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KUALA LUMPUR: Bank Negara Malaysia will amend the Anti-Money Laundering and Anti-Terrorism Financing Act to further strengthen the financial system
KUALA LUMPUR: Bank Negara Malaysia (BNM) Governor Tan Sri Muhammad Ibrahim will deliver the keynote speech at the 9th International Conference on Financial Crime and Terrorism Financing (IFCTF).
DUBAI: Saudi Arabia on Tuesday announced the formation of a 34-state Islamic military coalition to combat terrorism, according to a joint statement published on state news agency SPA. Malaysia, Pakistan and Gulf Arab and African states were mentioned.
KUALA LUMPUR: The first regional risk assessment of non-profit organisations (NPOs) in eight Asia-Pacific nations has identified a medium risk of terrorism financing.
International travel bookings are expected to soften slightly as Thursday's deadly explosions in London stoke tourists' terrorism fears.
WASHINGTON: U.S. lawmakers on Sunday said investigators had found no evidence thus far pointing to terrorism in the disappearance of Malaysia Airlines Flight MH370 three weeks ago, and that it was critical to find the plane to understand what happened on board.
KUALA LUMPUR: The Dewan Negara passed the Anti-Money Laundering and Anti-Terrorism (Amendment) Bill 2013 (AMLATFA) on Monday.