AMLA The Obligations of Real Estate Agents as Reporting Institutions

This course provides real estate agents with a comprehensive understanding of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act (AMLA) and its implications on the real estate industry. Participants will learn how money laundering and terrorism financing can occur through property transactions, the legal responsibilities imposed on real estate practitioners and their employees, and how to comply with regulatory requirements set by Bank Negara Malaysia. The program equips agents with the knowledge and practical steps needed to fulfill their duties as Reporting Institutions (RIs) and avoid potential legal risks.

Conducted by Mr. Nazri Harom, a PEPS Ventures preferred speaker.