Our Dispute Resolution and Compliance Partners, Lim Koon Huan (lkh@skrine.com) and Manshan Singh (manshan.singh@skrine.com), and Senior Associate, Elizabeth Goh (elizabeth.goh@skrine.com), co-authored the Malaysia chapter of the International Comparative Legal Guide - Anti Money Laundering 2023.
 
This chapter provides an overview of Malaysia’s anti-money laundering laws, offences, penalties, and enforcement powers. This chapter also discusses the anti-money laundering and counter-terrorism financing measures and requirements which are applicable to financial institutions and other designated businesses and professions in Malaysia.
 
The International Comparative Legal Guide - Anti Money Laundering 2023 has now been published and is available for viewing here.