Tag: AML

Direct Migrant Worker Recruitment: Malaysia Needs Specific Exemption Under Act

The government can, alternatively, gazette new regulation permitting association‑led recruitment of direct migrant worker! (Part 2)
Opinion

CIFA to Drive Regional Action on Mental Health at Kuching Symposium

The CIFA Regional Symposium 2026 will debut in Malaysia amid rising mental health concerns across the region, driving calls for coordinated action and stronger support systems.
Healthcare
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Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...
National

Prosecution tries to delay 1MDB trial – again.

Prosecutors are trying once again today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing...
National

Najib-SRC Trial: Suboh Evasive In Cross Examination

By Aathi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin was evasive when he was cross examined today, Monday, July 8, 2019, about his...
National