Interdisciplinar y Behavior and Social Sciences – Lumban Gaol (Ed.)
© 2015 Taylor & Francis Group, London, ISBN 978-1-138-02735-0
Recent development in the AML/CFT law in Malaysia
Z. Hamin & N. Omar
Accounting Research Institute, HiCoE, MOHE, Malaysia
Faculty of Law, UiTM Shah Alam, Selangor, Malaysia
W.R. Wan Rosli & M.U. Abdul Razak
Faculty of Law, UiTM, Shah Alam, Selangor, Malaysia
ABSTRACT: The purpose of this paper is to examine some of the provisions in the recently proposed amend-
ment bill to the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) and highlight
some of the pertinent changes, in particular those relating to the existing money laundering offences and the
creation of new offences including structuring of transactions ...