Our Dispute Resolution and Compliance Partners, Lim Koon Huan
) and Manshan Singh
), and Senior Associate, Elizabeth Goh
), 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