Live Breaking News & Updates on Strengthening anti money

STEPPING UP THE FIGHT AGAINST FINANCIAL CRIME

Countering money laundering and terrorism financing was the focus of the Companies Commission of Malaysia (SSM)’s 12th annual national conference.

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Meet on Strengthening Anti- Money Laundering July 25-26

Kuala Lumpur: The Companies Commission of Malaysia (SSM) will host its 12th annual National Conference next month with the theme Shared Responsibility in Strengthening Anti-Money Laundering/Countering Financing of Terrorism Compliance: Risks, Challenges and Collaborations.

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