MyANGKASA Amanah Berhad is fully committed to preventing money laundering ("ML") and terrorism financing ("TF") in accordance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and related AMLA Guidelines issued by the Securities Commission Malaysia (SC) and Bank Negara Malaysia (BNM). Our policies and procedures are also aligned with international standards, including the Financial Action Task Force (FATF) 40 Recommendations and 9 Special Recommendations on Terrorist Financing.
MyANGKASA Amanah Berhad regularly reviews and updates its AML/CFT policies and procedures to reflect developments in statutory requirements, regulatory guidance from AMLA, and best practices from the industry. We ensure compliance with local AMLA obligations as well as international AML/CFT standards.
For any inquiries or questions regarding our AML policies, please contact our Risk & Compliance Officer at [rco@myangkasaamanah.com.my].