Anti-Money Laundering, Counter Terrorism Financing and Counter Proliferation Financing

Anti-Money Laundering & Counter Terrorism Financing

Guidelines on Prevention of Money Laundering and Terrorism Financing for Reporting Institutions in the Capital Market (pdf)
(previously known as Guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries)
(Date Issued : 15 January 2014)
(Revised : 26 April 2021)

Summary of Amendments and Introduction of New Obligation to the Guidelines on Prevention of Money Laundering and Terrorism Financing for Reporting Institutions in the Capital Market (pdf)
(Revised: 26 April 2021)
Frequently-Asked-Questions on the Removal of Exemptions to obtain documents and information from Government-Linked Companies (GLCs) and State-Owned Enterprises (SOEs) (pdf)
(Date Issued: 13 July 2021)

Counter Proliferation Financing

Guidance

Archive Of Superseded Guidelines – Anti-Money Laundering, Anti-Terrorism Financing and Targeted Financial Sanctions-Proliferation Financing
Guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries (pdf)
(Date Issued: 15 January 2014)
(Revised: 7 December 2016)
Summary of Amendments and Introduction of New Obligations to the Guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries (pdf)
(Revised: 7 December 2016)
Guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries (pdf)
(Date Issued: 31 March 2004)
(Updated: 1 August 2012)
Guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries (pdf)
(Date Issued: 31 March 2004)
(Revised Edition: 11 January 2007)

about the SC

The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

General Line: +603-6204 8000
General Email: [email protected]