Banking and Finance

"What is currency and exchange control? Malaysia Currency and Exchange Control comes in various forms imposed by the government to regulate the flow of money (foreign or local currency) in and out of the country. What are the purposes of exchange..."

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"Anti-Money Laundering Act 2001 An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and to provide for forfeiture of property derived from, or involved in, money laundering, and..."

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"BAFIA 1989 LICENSING OF BANKING, FINANCE COMPANY, MERCHANT BANKING, DISCOUNT HOUSE AND MONEY–BROKING BUSINESSES Banking, finance company, merchant banking, discount house and money-broking businesses to be carried on only under licence. No person shall carry on—(banking, finance company, merchant banking,..."

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"Bankers Books (Evidence) Act 1949 Subject to this Act, a copy of any entry in a banker’s book shall in all legal proceedings be received as prima facie evidence of such entry and of the matters, transactions and accounts therein..."

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"Insurance Act (1) For the purposes of this Act, insurance business shall be divided into two classes: (a) life business, which in addition to all insurance business concerned with life policies shall include any type of insurance business carried on..."

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