Anti-Money Laundering Act – Act 613 (2001, 2005)

This Act contains 7 Parts, 92 Articles plus 2 Schedules. The Parts deal with Preliminary Money-Laundering Offences Financial Intelligence Reporting Obligations Investigation Freezing, Seizure and Forfeiture Miscellaneous Malaysia-Anti-Money Laundering...
Milosevic at the Hague : a legal watershed

Milosevic at the Hague : a legal watershed

The International Commission of Jurists (ICJ) today described the handing over of the Former Yugoslav President, Slobodan Milosevic, to the Hague Tribunal as a legal watershed.

Bank Indonesia Regulation (2001)

Bank Indonesia Regulation Number 3/10/PBI/2001 concerning the Implementation of the Know Your Customer Principles. Know Your Customer Principles are principles implemented by a Bank in order to know and recognize its Customer’s identity, monitor its Customer’s...
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