19 October 2020

MALAYSIA – Conditional Movement Control Order for Kuala Lumpur, Selangor, Putrajaya, Sabah and Labuan

To our valued clients and business partners To curb the surge in positive COVID-19 cases, the Malaysian Government announced the implementation of the Conditional Movement Control […]
16 October 2020

Reporting Framework In Malaysia For Beneficial Owners

Towards ensuring that the corporate ecosystem is free from illicit activities such as money laundering, terrorism financing and other serious crimes, many jurisdictions including Malaysia have […]