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19/03/2025
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22/02/2025
PEP LAW (POLITICALLY EXPOSED PERSON)
In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold.
In Malaysia...
A PEP is an individual who holds prominent public functions in a government body or international organisation, either in Malaysia or a foreign country. The family members and/or close associates of these individuals are also considered PEPs.
In Malaysia, "PEP law" refers to the regulations regarding "Politically Exposed Persons" (PEPs), which are individuals holding significant public positions in the government or international organizations, requiring financial institutions to implement enhanced due diligence measures when dealing with them due to the heightened risk of money laundering and corruption associated with such roles; these regulations are primarily enforced under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and overseen by Bank Negara Malaysia (BNM).
Key points about PEP law in Malaysia 》》
Definition of PEP:
A PEP is someone holding a prominent public function in a government body or international organization, including high-ranking officials, politicians, judges, and family members or close associates of such individuals.
Enhanced due diligence:
Financial institutions must conduct stricter customer due diligence (CDD) procedures when dealing with PEPs, which may include additional verification, more frequent monitoring of transactions, and scrutinizing the source of funds.
Risk assessment:
When dealing with a PEP, financial institutions are required to assess the potential money laundering risk based on the individual's specific position and the nature of their business relationship.
Reporting obligations:
If suspicious activity is identified related to a PEP, financial institutions must report it to the relevant authorities.
No central PEP database:
BNM does not maintain a central database of PEPs, relying on institutions to identify potential PEPs through their own due diligence processes and external sources.
09/08/2023
Legal terms terminologies and maxims
25/02/2023
KERAJAAN PERPADUAN - UNITY GOVERNMENT OF MALAYSIA
Putrajaya, 15 Januari 2023 – YAB Dato' Seri Anwar Ibrahim, Perdana Menteri bersama 27 Anggota Jemaah Menteri Kerajaan Perpaduan dan 10 Pegawai Kanan Kerajaan telah menghadiri program Permukiman Anggota Jemaah Menteri Kerajaan Perpaduan yang berlangsung di Kompleks Seri Perdana, Putrajaya.
Program dilaksanakan bagi memperkukuh dan memantapkan kesepakatan dan kesepaduan dalam kalangan Anggota Jemaah Menteri Kerajaan Perpaduan.
Selaras dengan hasrat YAB Perdana Menteri dalam menterjemahkan agenda islah dan reformasi dalam pentadbiran Kerajaan Perpaduan, program permukiman ini diisi dengan sesi taklimat khas mencakupi aspek-aspek penting ke arah pemantapan penyampaian perkhidmatan dan pengukuhan tata kelola atau tadbir urus jentera Kerajaan.
Aspek-aspek ini merangkumi Struktur Kerajaan dan Hal Ehwal Pentadbiran Awam, Pengurusan Kewangan dan Perolehan Kerajaan, Persidangan Antarabangsa dan Kepentingan Negara, Protokol Kerajaan dan Profesionalisme, Pembangunan Lestari, Senario Ekonomi dan Cabaran, serta taklimat berkaitan Komunikasi Media.
YBhg. Tan Sri Dato' Seri Mohd Zuki Ali, Ketua Setiausaha Negara turut menyampaikan taklimat Pelaksanaan KPI Anggota Jemaah Menteri semasa sesi permukiman tersebut.
Sumber : Unit Korporat dan Antarabangsa, Institut Tadbiran Awam Negara (INTAN)
14/04/2022
Adakah anda tahu, Yang Di Pertuan Agong (YDPA) adalah ketua negara dan parlimen Malaysia yang akan meluluskan RUU.
12/04/2022
WHAT IS POLITICAL ECONOMY
Political economy refers to a branch of social science that focuses on relationships between individuals, government and public policy. It is also used to describe the policies set by government that affect their nattions economy.
The fundamental components of political economy is the interaction between the forces of supply and demand. Tariff, quotas and non tariff regulatory barriers.
Malaysia is the 4th largest economy of south east asia and has continued to perfomr strongly over the years, due to a string global demand for eletronics, increased demand for oil and gas, and improving labour market.
22/08/2021
Process of how the Prime Minister of Malaysia is appointed.
22/08/2021
Malaysia Court
Democracy is government in which power and civic responsibility are exercised by all adult citi- zens, directly, or through their freely elected rep- resentatives. Democracy rests upon the principles of majority rule and individual rights.
05/07/2021
Malaysia Federal Constitution regulated by Federal Parliament that limits the freedom of expression in Malaysia under certain criteria.
20/03/2020
Posted by Majlis Keselamatan Negara.
SOALAN LAZIM (FAQ’s) PERINTAH KAWALAN PERGERAKAN KEMENTERIAN SAINS, TEKNOLOGI DAN INOVASI
Kementerian Tenaga, Sains, Teknologi, Alam Sekitar dan Perubahan Iklim (MESTECC)
Jabatan Perdana Menteri
08/03/2020
Congratulations
Malaysian Bar ready to work with new AG Idrus PETALING JAYA: The Malaysian Bar is confident of the capabilities of the newly appointed Attorney General in carrying out his duties.