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TABLE OF ACRONYMS Egmont The Egmont Group of Financial Intelligence Units ETP Economic Transformation Programme FGJAM Federation of Goldsmiths and Jewellers Associations of Malaysia FI inancial institution FIED Financial Intelligence and Enforcement Division (The FIU) FINS FIED’s online reporting system allowing two way secure communication with RIs FSA Financial Services Act 2013 GIFCS The Group of International Finance Centre Supervisors GTP Government Transformation Programme IBC International Business Company IBFC International Business and Finance Centre IC Identity Card IFC International Financial Centre IFSA Islamic Financial Services Act 2013 INTERPOL International Criminal Police Organisation IOSCO International Organisation of Securities Commissions IRB Inland Revenue Board ISA Internal Security Act 1960 ISIL Islamic State of Iraq and the Levant ISP Interim Strategic Plan ITA Income Tax Act 1967 JAT Jemaah Anshorut Tauhid JI Jemaah Islamiyah LCA Labuan Companies Act 1990 LEA Law Enforcement Agency LFSA Labuan Financial Services Authority LFSAA Labuan Financial Services Authority Act 2010 LFSSA Labuan Financial Services and Securities Act 2010 LIBG Labuan Investment Banks Group LIIA Labuan International Insurance Associations LIFSA Labuan Islamic Financial Services Act 2010LLP – Limited Liability Partnership LLPA Limited Liability Partnership Act 2012 LLPLLPA Labuan Limited Partnerships and Limited Liability Partnerships Act 2010 LTA - Labuan Trust Act 1996 LTCA Labuan Trust Companies Act 1990 LTTE Liberation Tigers of Tamil Ealam MACC Malaysian Anti-Corruption Commission MACCA Malaysian Anti-Corruption Commission Act 2009 MACMA Mutual Assistance in Criminal Matters Act 2003 206 Anti-money laundering and counter-terrorist inancing measures in Malaysia - 2015 © FATF and APG
TABLE OF ACRONYMS MACS Malaysian Association of Company Secretaries MAICSA Malaysian Institute of Chartered Secretaries and Administrators MBC Malaysian Bar Council MDIC Malaysia Deposit Insurance Corporation Act 2011 MDTCC Ministry of Domestic Trace, Cooperatives and Consumerism MER Mutual Evaluation Report MIA Malaysian Institute of Accountants MIBA Malaysian Investment Banking Association MICPA Malaysia Institute of Public Accountants MITI Ministry of International Trade and Industry ML/TF Money Laundering and Terrorism Financing MoF Ministry of Finance MOFA Ministry of Foreign Affairs MMoU Multilateral Memorandum of Understanding MSB money services business (comprising MVTS and money changers) MVTS money or value transfer service NCC National Co-ordination Committee to Counter Money Laundering NCID Narcotics Crime Investigation Department, Royal Malaysian Police NPO non-proit organisation NRA national risk assessment NTP National Transformation Policy OGBS Offshore Group of Banking Supervisors (now GIFCS) PEP politically exposed person PF proliferation inancing RBA risk-based approach RSF Risk-Based Supervisory Framework RI reporting institutions RM Malaysian Ringgit RMC Royal Malaysian Customs Department RMP Royal Malaysia Police RMP AMLA Unit Anti-Money Laundering Unit, Royal Malaysian Police RoS Registrar of Societies SA Societies Act 1966 SB Special Branch, Royal Malaysian Police SC Securities Commission of Malaysia SCA Securities Commission Act 1993 SCONPO Sub-Committee on Non-Proit Organisations SOP standard operating procedure Anti-money laundering and counter-terrorist inancing measures in Malaysia - 2015 © FATF and APG 207
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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 157 and 158: 4. TERRORIST FINANCING AND FINANCIN
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Page 207: Table of Acronyms AGC Attorney Gene
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Malaysia

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