AMLA
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

Anti-Money Laundering & Counter-Terrorism Financing (AMLA) Services

Our firm provides comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AMLA/CFT) legal services to assist businesses and professionals in complying with Malaysian regulatory requirements.

We advise and assist clients on AMLA compliance obligations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), including regulatory risk management, internal controls, and legal exposure mitigation.

Our AMLA services include, among others:

• Advising on AMLA compliance framework and legal obligations

• Risk assessment and AML/CFT policy formulation

• Customer due diligence (CDD) and enhanced due diligence (EDD) advisory

• Assistance with suspicious transaction reporting (STR) obligations

• Advisory on record-keeping and reporting requirements

• Legal representation and advisory in AMLA investigations, inquiries, and enforcement actions

• Compliance support for companies, directors, professionals, and regulated entities

We work closely with our clients to provide practical, confidential, and risk-focused solutions, ensuring compliance while safeguarding business operations and reputation.