Malaysia to lead Asean working group on money laundering


KUALA LUMPUR: Malaysia has strengthened its role in combating transnational crime after being selected as the Voluntary Lead Shepherd of the Asean Senior Officials Meeting on Transnational Crime (SOMTC) Working Group on Money Laundering.

In a statement, the Home Ministry said that the appointment was agreed upon at the Preparatory SOMTC for the 20th Asean Ministerial Meeting on Transnational Crime (AMMTC) and Related Meetings in Makati, the Philippines.

The Malaysian delegation to the preparatory meeting was led by Home Ministry secretary-general Datuk Dr Awang Alik Jeman.

"The meeting aimed to coordinate positions and finalise substantive preparations for the ministerial meetings scheduled for Oct 20 and 21.

"It also adopted the Terms of Reference for the SOMTC Working Group on Money Laundering, with Malaysia serving as the Voluntary Lead Shepherd for this priority area,” the statement said.

Awang Alik also co-chaired the Preparatory SOMTC for the 13th AMMTC Plus China Consultation, aimed at strengthening Asean-China cooperation in addressing transnational crime threats.

Yesterday, the Home Ministry announced that Minister Datuk Seri Saifuddin Nasution Ismail would lead the Malaysian delegation to the two-day 20th AMMTC beginning on Tuesday (Oct 20).

The ministry said the meeting, chaired by the Philippines, brings together Asean ministers responsible for security and transnational crime to strengthen regional cooperation against increasingly complex criminal threats.

Besides attending the 20th AMMTC, Saifuddin is scheduled to participate in four consultations with Asean dialogue partners - the 16th AMMTC Plus Three, 13th AMMTC Plus China, 11th AMMTC Plus Japan and 7th AMMTC Plus Korea.

The ministry added that strategic cooperation with China, Japan and South Korea was crucial to strengthening the preparedness of regional enforcement agencies amid an evolving transnational crime landscape.

Malaysia will also co-chair the 13th AMMTC Plus China Consultation, in line with its role as Asean Country Coordinator for Asean-China cooperation in combating transnational crime. – Bernama

 

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Married couple nabbed with drugs worth over RM290,000
Sabah introduces bond system to protect breeding stocks of cattle and goats
Nepal floods: Cabinet to discuss aid for families of missing Malaysians
Govt wants wages to make up 40% of GDP by 2030
S'wak plans 25% beef and mutton self-sufficiency by 2030
Court to hear ex-Tabung Haji manager's bribery appeal on Jan 20
All Mara-sponsored students in France safe
Laundrette underwear thief jailed nine months
Routing heavy cargo through KK Port has damaged city roads and bridges, says former CM Yong
Motorcyclist dies after crashing into tree near Muar

Air Pollutant Index

Note: API is calculated based on 24hr running average of the most dominant parameter.

Highest API Readings

    Select State and Location to view the latest API reading

    Others Also Read