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Financial Action Task Force Assessed Country Training

ARBA Foundation is selected to represent Malaysia for the Anti Money Laundering and Terrorism screening by The Financial Action Task Force (FATF). This is a significant honour and a valuable opportunity to contribute to financial security efforts on a global scale.

The Financial Action Task Force (FATF) is an independent intergovernmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.

Malaysia has a strong legal and regulatory framework for preventative measures, which demonstrated a high degree of technical compliance with the FATF standards.

The photo below was taken during our training with Bank Negara. By taking this steps, we are ensuring that our team are well prepared to represent our country effectively in the AML/CFT screening process.

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