Bank Negara Malaysia has issued revised Policy Documents on anti-money laundering, countering financing of terrorism, countering proliferation of financing and targeted financial sanctions for Designated Non-Financial Businesses and Professions (DNFBPs), and Non-Bank Financial Institutions (NBFIs)

AML & CTF Policy (Malaysia); 27 May 2024

Best Practices on Combating the Abuse of Non-Profit Organisations

FATF Publications: November 2023

FATF Report Highlights Crowdfunding Platforms as Emerging Risk for Terrorism Financing

FATF Report: October 2023
Crowdfunding for Terrorism Financing

Financial Action Task Force (FATF) identifies jurisdictions under increased monitoring and high-risk jurisdictions subject to call for action

23 Feb 2024: FATF publication