WHEN the latest meeting of the Dewan Rakyat ended on Thursday, among the matters postponed are the second and third readings of a bill that seeks to amend the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
This pause is an opportunity to look at how the legislation has been enforced, how it’s set to change (if the bill is passed) and other developments surrounding the country’s anti-money laundering law.
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