THE Anti-Money Laundering Act is expected to be amended to cover terrorism financing offences and terrorist property.
It will be known as the Anti-Money Laundering and Anti-Terrorism Financing Act if the amendments are passed in the current Parliament meeting.
Already a subscriber? Log in.
Limited time offer:
Just RM5 per month.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!