07th November 2023

Dear Members of the Selangor Bar,

Please be informed that the Bank Negara Malaysia (“BNM”) is currently in the process of reviewing the Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (“AML/CFT and TFS”) for Designated Non-Financial Businesses and Professions (“DNFBPs”) and Non-Bank Financial Institutions (“NBFIs”) Policy Document. This revision aims to align the policy with the latest international standards. BNM also intends to introduce minor amendments to improve clarity in specific areas, enhancing the effective implementation of the stipulated requirements.

As such, we kindly request the assistance of interested firms in Selangor in participating in this exercise (only 5 firms are allowed per state).

Please email your details to by 8th November 2023 @ 2.00pm.

Should you have any further queries or require additional information, please do not hesitate to contact us at 03-5519 6219.

Kindly click here to view the Bar Council Circular No. 298/2023 dated 17th October 2023.

Thank you.

M K Thas
Selangor Bar Committee


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