Next year (in 2014) The Financial Action Task Force (FATF) will - TopicsExpress

Next year (in 2014) The Financial Action Task Force (FATF) will evaluate our country, Malaysia on the money laundering and terrorist financing. We (I and the rest of my classmates) are so lucky to involve in pre-evaluation phrase. We conducting a survey on Awareness, Perceived Impact and Views of Malaysian accountants on the AML/CFT Requirements. In year 2004 amendment to the Anti Money Laundering and Anti Terrorism Financing Act (AMLATFA 2001) has redefined “Reporting Institutions” (RIs) to include accountants, auditors and other selected professionals. The Financial Action Task Force (FATF) has named this group as “Designated Non-financial Businesses and Professions (DNFBPs)”. RIs are legally obliged to report suspicious transactions when they have reason to suspect that the transaction involves proceeds from an unlawful activity. The main aim of the survey is to explore the level of awareness of DNFBPs of their responsibilities as reporting institutions. Therefore, we are pleased to inform you (all Accountants by definitions of MIA (Accountant/Auditor/Tax Consultant, either you are already have Chartered Accountant, CA or nonCA, below 3 years practices) to be a part of this survey. Your responses will be kept in strict confidentiality. The serial number is simply for administrative purpose. Your complete answers (doc. file) submission via email at [ im.sabrun@gmail ] We look forward to your favorable response to this request. Thank you. fatf-gafi.org/ ari.uitm.edu.my/

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