money laundering

Joint Money Laundering Steering Group

Website of the Joint Money Laundering Steering Group (JMLSG), which is hosted by the British Bankers' Association. Membership of the JMLSG is drawn from associations working within the financial services industry and its stated aim is to "promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations". The organisation produces guidance notes to help the financial sector interpret money laundering legislation and regulations.

Anti-money Laundering Efforts in the Securities Industry

Report on investigations into anti money laundering efforts in the United States securities industry, carried out by the US General Accounting Office (GAO) and published on their website. The GAO is a non-partisan agency within the legislative branch of the US government, established by the Budget and Accounting Act of 1921 with a remit to independently audit government agencies.

Know Your Country

Know Your Country is a website providing information and guidance on anti-money laundering legislation and country risk. The site is managed by Gary Youinou, who has experience in the offshore financial industry. The site provides information on over 120 countries compiled from government, institutional and regulatory bodies such as the United Nations, the OECD, the World Bank Group and the Financial Action Task Force (FATF). Information is arranged alphabetically by country.

Institute of Money Laundering Prevention Officers

Website of the Institute of Money Laundering Prevention Officers (ILMPO) a British membership organisation for anti-money laundering professionals from all sectors. The site provides information on the ILMPO, event information and news updates. The Research page outlines the Institute's current research projects and gives details of recent reports; it also has contact details for the Academic Knowledge Exchange network.

Bank Negara Malaysia: Legislation

This section of the Central Bank of Malaysia's website provides Malaysian banking legislation. The available legislation includes the Central Bank of Malaysia Act 2009, the Financial Services Act 2013, the Islamic Financial Services Act 2013, the Insurance Act 1996 and the Currency Act 2020. The site also provides standards and guidelines and circulars covering banking, Islamic banking, payment systems, insurance and takaful, money services business and other topics. 

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