Country Report Summary
Introduction
The last follow-up Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Malaysia was undertaken in 2018. According to that Evaluation, Malaysia was deemed Compliant for 20 and Largely Compliant for 18 of the FATF 40 Recommendations. It was deemed Highly effective for 0 and Substantially Effective for 4 of the Effectiveness & Technical Compliance ratings.
Country Report Summary
Malaysia
Malaysia is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Singapore
Singapore is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Brunei
Brunei is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Laos
Laos is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Philippines
Brunei is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Cambodia
Cambodia is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Vietnam
Vietnam is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Myanmar
Myanmar is subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.
Timor-Leste
Timor-Leste is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Thailand
Thailand is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Indonesia
Indonesia was removed from the FATF List of Countries that have been identified as having strategic AML deficiencies on 26 June 2015.
Morocco
Morocco is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Tanzania
Tanzania is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Kenya
Kenya is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Rwanda
Rwanda is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Taiwan
Taiwan is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Hong Kong
Hong Kong is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
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