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AMLA, anti-money laundering, anti-terrorism financing and proceeds of unlawful activities act, anti-money laundering & counter financing of terrorism, amla malaysia, suspicious transaction, amlcft, what is money laundering and terrorism financing, how to report a suspicious transaction, money laundering act malaysia

How To Report A Suspicious Transaction? – AMLA Malaysia

Anti-Money Laundering, Anti-Terrorism Financing And Proceeds of Unlawful Activities Act1, or AMLA for short, is a piece of legislation created for the purpose of punishing those who commit money laundering activities and/ or those who commit the act of financing terrorist activities.

outsider rights company law, rights of an outsider in Malaysia, Company Law, Companies Act, members of the company, outsider-rights, companies constitution

Rights Of An Outsider In Malaysia

Brief explanation whether a person who is not a member of a company or party (an outsider) can acquire rights under the articles of the company.

stamp duty malaysia, value of shares, company's shares, paid-up capital, ordinary shares, transfer of share, Form 32A, Pemungut Duti Setem, Pulau Pinang v Malaysia Smelting Corp Sdn Bhd., Pemungut Duti Setem, Deputy Collector of Stamp Duty

Stamp Duty and the Value of Shares

How does a company value the shares of the company for stamp duty purposes (in a transfer of share scenario)? Is the value fixed as stated in the transfer form or other considerations needs to be taken into account in determining the actual value of shares of the date of transfer?

liquidator, creditor, winding up company, Company Act, insolvency, duty of liquidator, person who is qualified to be liquidator, person who is not qualified to be liquidator, liquidator Malaysia, liquidator license, liquidator company in malaysia, company liquidator

Who Is Qualified Or Not Qualified To Be Company Liquidator?

The article will briefly explain what is liquidator, the law in Liquidators, the person who is qualified and not qualified to be a Liquidator. Also briefly about the condition to apply for a license to be liquidator and the things that liquidator do.

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