Circular 65/12: Workshop on Anti-Money Laundering And Anti-Terrorism Financing Act 2001 (“AMLATFA”) Compliance Report (21 Nov 2012)
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 […]