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INTERNATIONAL COOPERATION A8 204 Anti-money laundering and counter-terrorist inancing measures in Malaysia - 2015 © FATF and APG
Table of Acronyms AGC Attorney General’s Chambers ALB Association of Labuan Banks ALTC Association of Labuan Trust Companies AML/CFT Anti-Money Laundering and Counter Financing of Terrorism AMLA Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 AMLA Regulations -Anti-Money Laundering and Anti-Terrorism Financing (Reporting Obligations) Regulations 2006 AMLD Anti-Money Laundering Division (IRB) APG Asia/Paciic Group on Money Laundering ARIN-AP Asset Recovery Interagency Network – Asia Paciic ASC Association of Stockbroking Companies Malaysia ASEAN Association of Southeast Asian Nations BHEUU Legal Affairs Division, Prime Minister’s Department BNI bearer negotiable instrument BNM Bank Negara Malaysia BO beneicial owner BVAEA Board of Valuers, Appraisers and Estate Agents Malaysia CA Companies Act 1965 CADS cash declaration system (BNM FIED database) CBA Central Bank of Malaysia Act 2009 CCID Commercial Crime Investigation Department, Royal Malaysian Police CCM Companies Commission of Malaysia (also known as SSM) CID Crime Investigation Division, Royal Malaysian Police CLBG Companies Limited by Guarantee CONG Compliance Oficers Networking Group CMSA Capital Market and Services Act 2012 CMSL Capital Market Services Licence CPC Criminal Procedure Code CT counter terrorism CTR cash threshold report DDFOPA Dangerous Drugs (Forfeiture of Property) Act 1988 DFI development inancial institution DNFBPs designated non-inancial businesses and professions DPP Deputy Public Prosecutor DTA double taxation agreement EA Extradition Act 1992 Anti-money laundering and counter-terrorist inancing measures in Malaysia - 2015 © FATF and APG 205
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Anti-money laundering and counter-t
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Contents EXECUTIVE SUMMARY ........
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Recommendation 20 - Reporting of su
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Executive Summary 1. This report pr
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EXECUTIVE SUMMARY Malaysia’s con
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C.2 Money laundering, coniscation a
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EXECUTIVE SUMMARY the last two year
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EXECUTIVE SUMMARY Relecting policy
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EXECUTIVE SUMMARY Effectiveness 3.
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EXECUTIVE SUMMARY Effectiveness cas
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EXECUTIVE SUMMARY Table 2: Complian
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EXECUTIVE SUMMARY Compliance with F
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EXECUTIVE SUMMARY Compliance with F
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Mutual Evaluation of Malaysia Prefa
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1. ML/TF RISKS AND CONTEXT 1 1.1. M
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ML/TF RISKS AND CONTEXT transparenc
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ML/TF RISKS AND CONTEXT Laundering
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2. NATIONAL AML/CTF POLICIES AND CO
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NATIONAL AML/CTF POLICIES AND COORD
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3. LEGAL SYSTEM AND OPERATIONAL ISS
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LEGAL SYSTEM AND OPERATIONAL ISSUES
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4.1 Background and Context TERRORIS
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TERRORIST FINANCING AND FINANCING O
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PREVENTIVE MEASURES 5.1 Background
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PREVENTIVE MEASURES R.17 - Relianc
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PREVENTIVE MEASURES 5.19. Dealers i
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PREVENTIVE MEASURES relationships u
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PREVENTIVE MEASURES 5.51. Attempted
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PREVENTIVE MEASURES 5.67. Implement
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6. SUPERVISION Key Findings Malaysi
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SUPERVISION transparency to its ben
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SUPERVISION Table 6.3. DNFBP Superv
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SUPERVISION 6.26. During the period
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SUPERVISION Table 6.5. Fines issued
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SUPERVISION transaction monitoring
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SUPERVISION 6.51. MSBs relicensing
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7. LEGAL PERSONS AND ARRANGEMENTS K
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LEGAL PERSONS AND ARRANGEMENTS 7.3
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LEGAL PERSONS AND ARRANGEMENTS it c
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LEGAL PERSONS AND ARRANGEMENTS Tabl
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LEGAL PERSONS AND ARRANGEMENTS Tabl
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8. INTERNATIONAL COOPERATION Key Fi
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INTERNATIONAL COOPERATION instrumen
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INTERNATIONAL COOPERATION 8.15. AGC
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INTERNATIONAL COOPERATION 8.26. The
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INTERNATIONAL COOPERATION in recent
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INTERNATIONAL COOPERATION 8.56. Mal
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TECHNICAL COMPLIANCE ANNEX 1. INTRO
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2. NATIONAL AML/CFT POLICIES AND CO
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NATIONAL AML/CFT POLICIES AND COORD
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3. LEGAL SYSTEM AND OPERATIONAL ISS
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Page 203 and 204: INTERNATIONAL COOPERATION the SC wi
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