ARI wishes to thank two officers: Mr Fuad and Ms Arni from the Financial Intelligence Unit (FIU), Bank Negara Malaysia for sharing their thought and experiences with our Master of Forensic Accounting & Financial Criminology students.
The topics were related to anti money laundering and Counter Financing of Terrorism initiatives. The Central Bank or Bank Negara Malaysia is named in the Anti Money Laundering and Anti Terrorism Financing Act (AMLATFA)as the competent authority in this country.
In fact it is part and parcel of the FIU's initiatives to give public lectures to the public in order to increase public awareness on what constitutes money laundering and terrorism financing. It was indeed a very good session and the students had lots of questions to ask the two officers....
The topics were related to anti money laundering and Counter Financing of Terrorism initiatives. The Central Bank or Bank Negara Malaysia is named in the Anti Money Laundering and Anti Terrorism Financing Act (AMLATFA)as the competent authority in this country. 
In fact it is part and parcel of the FIU's initiatives to give public lectures to the public in order to increase public awareness on what constitutes money laundering and terrorism financing. It was indeed a very good session and the students had lots of questions to ask the two officers....
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