nti-Money Laundering and Anti-Terrorism Financing Act 2001

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Local News
High Court dismisses MACC's bid to forfeit RM188,138 from SUPP
19/08/2020

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U.S. Secretary of State Marco Rubio and Israel's Ambassador to the U.S. Yechiel Leiter applaud after signing a framework agreement between Israel and Lebanon with State Department Counselor Daniel Holler, and Lebanon's Ambassador to the U.S. Nada Hamadeh, at the State Department in Washington, D.C., U.S., June 26, 2026. REUTERS/Ken Cedeno
Global News
Hezbollah official says Lebanon-Israel framework pact will fail on its own
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Israeli tanks manoeuvre in Lebanon, after Israel and Lebanon signed a framework agreement following U.S.-mediated talks, as seen from northern Israel, June 27, 2026. REUTERS/Amir Cohen
Global News
Senior Lebanese official slams US-brokered deal with Israel, warns of divisions
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FILE PHOTO: General view of Saudi Aramco's Ras Tanura oil refinery and oil terminal in Saudi Arabia May 21, 2018. REUTERS/Ahmed Jadallah/File Photo
Global News
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Kazem Gharibabadi
Global News
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South Korean President Lee Jae Myung attends an agreement-signing event at Villa Doria Pamphili in Rome, Italy, June 12, 2026. REUTERS/Remo Casilli
Technology
South Korea unveils massive AI and chip investment drive
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Australian Prime Minister Anthony Albanese speaks to the media during a press conference at Parliament House in Canberra, Australia, 30 March, 2026. Lukas Coch/AAP/via REUTERS./File Photo Purchase Licensing Rights
Global News
Australia to give regulator more power to pursue Big Tech over under-16 ban
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