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 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.
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.
