An analysis of suspicious transaction reporting decisions in Malaysia's money services business

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An analysis of suspicious transaction reporting decisions in Malaysia's money services business

Bank Negara Malaysia has imposed the requirement to report suspicious transactions to all financial institutions in Malaysia, including money services businesses. The requirement was codified in the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, and fa...

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Bibliographic Details
Published in:	Edelweiss Applied Science and Technology
Main Author:	Bin Jamil A.; Johari R.J.; Zarefar A.; Yudi M.M.
Format:	Article
Language:	English
Published:	Edelweiss Publications Inc 2024
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85181087168&doi=10.55214%2f25768484.v8i1.413&partnerID=40&md5=c4b9a9949eaec6b88eb3e7d0c09e4995

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