Labuan Licenced Trust Company
Offshore Fiduciary Services
Monday - Friday (UTC+8)
9:00 AM - 5:00 PM
+6 087 421 644
+6 087 421 643
Lazenda Commercial Centre
87000 Labuan F.T., Malaysia
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Information from other relevant agencies pertaining AML/CFT

Home » Information from other relevant agencies pertaining AML/CFT
  1. BNM – AML/CFT Law and Policy
  2. Financial Action Task Force (FATF)
  3. Asia/Pacific Group on Money Laundering (APG)
  4. The FATF Recommendations
  5. Mutual Evaluation Report on Anti-money laundering and counter-terrorist financing measures on Malaysia
  6. Inland Revenue Board (IRB) – Press statement in relation to tax offences under AMLA

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Level 2, Lot 19, Lazenda Commercial Centre Phase 3, 87000 F.T. Labuan, Malaysia

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