Compliance with customer due diligence under the AML regime: Some evidence from Malaysia
Since 2004, the Malaysian legal professionals have been made as one of the gatekeepers or reporting institutions under the anti-money laundering (AML) regime. Such role brings with it several challenging obligations, including the duty is to conduct customer due diligence (CDD). Despite the APG Repo...
| Published in: | Advanced Science Letters |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
American Scientific Publishers
2017
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85032212263&doi=10.1166%2fasl.2017.9624&partnerID=40&md5=85edd17a8efbb2a99863e1f9de36fcd5 |