


INTRODUCTION
It is mandatory for all personnel of a Reporting Institution to be aware probable money laundering / financing of terrorism activities and internal reporting requirements, in compliance with UPW and Anti-Money Laundering / Anti-Terrorism Financing Act. This course is an overview of Managers responsibilities under the Act and Guidelines.
OBJECTIVES
- Comprehend impact of AML ATFA 2010
- Understand and apply Bank Negara Malaysia Guidelines (UPW)
Contents
- Overview
- Key Provisions
- Suspicious Transaction Reporting
- Section 14(b)
- Offence & Liability
- Section 92
- Section 22, Part IV
- Record Keeping
- Section 13
- Identification of Account Holder
- Section 16
- Retention of Records
- Section 17
- Opening Account in False Name
- Section 18
- Compliance Program
- Section 19
- Secrecy Obligations
- Section 20
- Persons Reporting Protection
- Section 24
- Tipping off
- Section 79
- Bank Negara Guidelines (UPW)
- Overview
- Responsibilities of Managers
administrative details
Duration: 1 Day
Maximum Participants: 30 Persons per class