The Continuing Legal Education Sub Committee is pleased to invite you to attend the Workshop on Anti-Money Laundering And Anti-Terrorism Financing Act 2001 (“AMLATFA”) Compliance Report.


The Continuing Legal Education Sub Committee has invited Bank Negara Malaysia (“BNM”) to conduct this workshop in order to assist all legal firms to complete the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (“AMLATFA”) Compliance Report on BNM’s e-survey portal. The details of the workshop are as follows:


Date : 21st November 2012 (Wednesday)

Time : 4.00 p.m.

Venue : Johore Bar Auditorium

Fee : Free Admission

Speaker : Encik Johan Shahar

Manager, Financial Intelligence & Enforcement Department, BNM

The Compliance Report is firm-based and it only requires a partner/managing partner/sole proprietor selected by the firm to make a submission on behalf of the entire firm (including its branch offices).

All Members required to make the submission are encouraged to attend this workshop to equip themselves with all necessary information concerning the Compliance Report and legal firm’s compliance with AMLATFA.

There are limited places available, therefore please complete the enclosed registration form and fax it to the Johore Bar Secretariat at 07-276 1188 not later than 20 November 2012.

Please take note that attendance at this Workshop will earn you 2 CPD Points.

NORHAYATI BINTI MOHAMED

CHAIRPERSON

CLE & IT SUB COMMITTEE

 

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