BNM - Declaration of Specified Entities and Reporting Requirements (Amendment) Order 2025 and Directions under Sections 66B (11) and 66E of the AMLA 2001
On 25 February 2025, Bank Negara Malaysia (BNM) issued a circular along with the latest gazette order, which took effect on 24 January 2025, to amend the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) Order 2014 [P.U. (A) 93/2014]. The amendment replaces the heading “A. INDIVIDUAL” and its related particulars, as stated in paragraph 2 of P.U. (A) 39/2025.
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