Tag: Companies Commission of Malaysia

Malaysia’s AML reforms under the FATF spotlight in 2025

Between 2024 and 2025, financial institutions and regulated entities across Malaysia intensified preparations for the country’s fifth mutual evaluation by the Financial Action Task...

Malaysia’s path to enhanced financial transparency and AML compliance

Financial institutions and regulated entities across Malaysia are gearing up for the nation’s fifth mutual evaluation by the FATF, scheduled for 2025.

Malaysia’s ACSR to consult on ISSB Standards for enhanced sustainability reporting

The Advisory Committee on Sustainability Reporting (ACSR), led by the Securities Commission Malaysia (SC) and supported by the Ministry of Finance, is set to hold an online public consultation next month. This event will focus on the integration of the sustainability disclosure standards by the International Sustainability Standards Board (ISSB) within Malaysia.

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