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21st AGM Notice | Council 06/07 | President's Statement | Executive Director’s Statement | Council Report '07 | Financial Statements | Committees 06/07 | Events

Anti-Money Laundering Working Group

Chairperson:
Gloria Goh Ewe Gim

Members:
Lam Kee Soon
Annie Look Kam Kiew
Mak Kum Choon
Mohd. Faiz Azmi
Nik Mohd Hasyudeen Yusoff
Siew Chin Kiang

No meeting was convened.

Description about the Anti-Money Laundering Working Group:
The Anti Money Laundering Working Group was formed by the Council pursuant to the enactment of the Anti Money Laundering Act 2001. The Working Group liaises with Bank Negara on the issue of anti-money laundering and its implications on the accountancy profession, and on how the relevant anti-money laundering legislative provisions can best be implemented. The Working Group is tasked to identify and determine the short and medium-term strategies for the implementation of the relevant anti-money laundering legislative provisions in respect of the accountancy profession in Malaysia. The Working Group also identifies the measures that need to be undertaken by the Institute to assist members in complying with the relevant anti-money laundering legislative provisions.

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