There are 6 news based on search keyword " fatf"

Labuan FSA’s Outgoing Chief Reflects On Challenges, Reforms During Tenure

KUALA LUMPUR, April 30 (Bernama) -- Today marked the end of Nik Mohamed Din Nik Musa’s tenure as Labuan Financial Services Authority (Labuan FSA) director-general, leaving behind a legacy defined by resilience, regulatory transformation, and strategic recalibration during one of the most difficult chapters in Labuan’s financial history.

Labuan FSA Launches Strategic Push For Innovation, Jobs, Investor Confidence In 2025

KUALA LUMPUR, April 30 (Bernama) -- Labuan Financial Services Authority (Labuan FSA) is setting the tone for 2025 with commitments to regulatory reform, digital innovation, and inclusive economic growth, as outlined in today’s Labuan International Business and Financial Centre’s (Labuan IBFC) Market Report 2024.

SC Chairmanship Of ACMF Focuses On Strengthening Resilience Of Asean Capital Markets

KUALA LUMPUR, March 20 (Bernama) -- The ASEAN Capital Markets Forum (ACMF) chaired by the Securities Commission Malaysia (SC) this year represents an opportunity to advance regional collaboration and build better connected and resilient capital markets within ASEAN.

Labuan IBFC Prepares For FATF Evaluation With Key Legislative Reforms 

LABUAN, Dec 19 (Bernama) -- The passing of four bills under the Ministry of Finance aimed at regulating business activities in the Labuan International Business and Financial Centre (Labuan IBFC) is set to strengthen Malaysia’s standing ahead of the fourth Financial Action Task Force (FATF) evaluation in February 2025.

MOF: Low Instances Of Using Cryptocurrency In Money Laundering

KUALA LUMPUR, Dec 18 (Bernama) -- The Ministry of Finance (MoF) has found that instances of using cryptocurrency as a medium for money laundering in Malaysia are low.

Dewan Negara Passes Five Bills Related To Business Activities In Labuan

KUALA LUMPUR, Dec 18 (Bernama) -- The Dewan Negara has passed five bills under the Ministry of Finance related to business activities in Labuan, namely the Labuan Business Activity Tax (Amendment) (No.2) Bill 2024 and the Labuan Companies (Amendment) Bill 2024.