news Archives - LAW PARTNERSHIP Recognised award winning law firm Sun, 30 Jun 2024 17:12:23 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 https://law-partnership.com/wp-content/uploads/2021/01/cropped-LAWP-Favicon-32x32.jpg news Archives - LAW PARTNERSHIP 32 32 SC Issued Revised AML/CFT/CPF Guidelines https://law-partnership.com/sc-issued-revised-aml-cft-cpf-guidelines/ https://law-partnership.com/sc-issued-revised-aml-cft-cpf-guidelines/#respond Tue, 18 Jun 2024 09:31:16 +0000 https://law-partnership.com/?p=2397 SC Issued Revised AML/CFT/CPF Guidelines On 13 June 2024, the Securities Commission Malaysia (SC) issued the revised Guidelines on the Prevention of Money Laundering, Countering Financing […]

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