Circular No. 46/18: Seminar on Preserving the Integrity of the Financial System: Prevention of Money Laundering & Terrorism Financing, Role of Lawyers as Effective Gatekeepers (27 July 2018)
Please be informed that the Continuing Professional Development Sub-Committee has invited Bank Negara Malaysia to conduct a seminar entitled Preserving the Integrity of the Financial System: Prevention of Money Laundering & Terrorism Financing, Role of Lawyers as Effective Gatekeepers. The topics covered in the talk will include the following: Money Laundering and Terrorism Financing (ML/TF)