Malaysia legislation
Section 16
of ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT) ACT 2014
Section 16
The principal Act is amended by substituting for section 16
the following section:
“Customer due diligence
Malaysia legislation
of ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT) ACT 2014
The principal Act is amended by substituting for section 16
the following section:
“Customer due diligence