Malaysia: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Anti-Money Laundering Compliance – 5 Things Reporting Institutions Need To Know

Since the introduction of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 ("AMLATFPUAA"), the Government has taken a phased approach...

Malaysia Government

RT

Rajah & Tann

Reporting Institutions Under The Anti-Money Laundering, Anti-Terrorism Financing And Proceeds Of Unlawful Activites Act 2001

The Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 ("the Act") came into force on 15.1.2001 with the aim of preventing and combating money laundering, terrorism financing and the use of illegal proceeds.

Malaysia Government

MA

MahWengKwai & Associates

The Principle Of Wilful Blindness And Its Implications In The Malaysian And English Legal Systems

The principle of wilful blindness has often been contested in courts. In criminal law, Wilful Blindness or ignorance of law refers to the ‘deliberate avoidance of knowledge of the facts'; that is, a person avoids gaining knowledge ...

Malaysia Law Performance

AA

Azmi & Associates

Movement Control Order 2.0: What Employers Need To Know

As part of MCO 2.0, only 5 economic sectors, deemed essential economic sectors, are allowed to operate in the affected States.

Malaysia Employment

S

SKRINE

Briefly - Guidelines/Rules/Circulars/Directives And Practice Notes Issued Between April And June 2015 By Bank Negara Malaysia, Bursa Malaysia And Securities Commission Malaysia

Malaysia Finance

ZR

Zul Rafique & Partners

Overview On The Appointment Of Personal Data Protection Officer Under The Personal Data Protection Act 2010

Malaysia Privacy

AA

Azmi & Associates

Exit Strategy From Malaysia: Why You Should Consider Voluntary Winding Up

Malaysia Commercial

Aqran Vijandran Advocates & Solicitors

South & Southeast Asia M&A Report

Malaysia Commercial

C

Conyers

The Johor-Singapore Special Economic Zone: Key Points

Malaysia Commercial

Hsian & Co

EU AI Act: Key Compliance Steps For Malaysian AI Exporters To The EU Market

Malaysia Technology

Aqran Vijandran Advocates & Solicitors

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Latest Videos

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Revolutionizing Justice: Unveiling India's 2023 Legal Reforms – Bharatiya Nagarik Suraksha Sanhita (BNSS), Bharatiya Nyaya Sanhita (BNS), And Bharatiya Sakshya Sanhita (BSS)

Century Law Firm

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