29th January 2016 – AMLATFPUAA 2001 Training Workshop

A workshop on Anti-Money Laundering, Anti-Terrorism Financing & Proceeds of Unlawful Activities Act 2001 was conducted by Yunos Yusop at Armada Hotel. The objective of the program was to provide participants the right way of reporting suspicious transaction report (STR) to Bank Negara Malaysia and assisting them in building a sound understanding of AMLATFPUAA 2001.