Audit & Compliance
Audit & Compliance
Akbar Money Changer Sdn Bhd complies strictly to the following acts:
- Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATPUAA 2001)
- Money Services Business Act 2011 (MSBA 2011)
Akbar Money Changer Sdn Bhd ensures all our staffs (Branches and Agents) are constantly trained and updated on the latest Guidelines and Regulations from Bank Negara Malaysia.