Jun 12,2026 NEWS
What sources of documents, data or information are deemed as reliable? Can a company secretary seek SSM’s or BNM’s confirmation to determine the level of reliability? 哪些文件、数据或资料来源可被视为可靠来源（Reliable and Indepen
Jun 09,2026 NEWS
Is there a specific template to conduct the IRA? 是否有指定的机构风险评估（Institutional Risk Assessment, IRA）模板？
Are company secretaries required to assess the ML/TF risks based on all criteria specified in the SSM’s guidelines? 公司秘书是否必须根据 SSM 指引中列出的所有风险因素来评估洗黑钱及恐怖融资风险（ML/TF Risks）？
What is the expectation for company secretaries in conducting their institutional risk assessment (IRA)? Can the IRA be thematic and how frequent must it be conducted? 公司秘书在进行机构风险评估（IRA）时应具备哪些条件？
Jun 08,2026 NEWS
Are company secretaries required to submit their AML/CFT assessment information to Bank Negara Malaysia and SSM? Bank Negara MalaysiaSSM AML/CFT 公司秘书是否需要向马来西亚国家银行（Bank Negara Malaysia）及马来西亚公司委员会（
Are all activities carried out by company secretaries subject to Part IV of the AMLA 2001? 公司秘书所进行的所有活动是否均受《2001年反洗黑钱、反恐融资及非法活动收益法令》（AMLA 2001）第四部分所规管？
May 20,2026 NEWS
Affordable Malaysia E-Commerce Business Registration Solution 实惠落地马来西亚电商业务公司注册方案
May 08,2026 NEWS
Register a Malaysian Sdn Bhd Under a Foreign Shareholding 在外国股东架构下注册马来西亚 Sdn. Bhd. 公司
May 07,2026 NEWS
Registering a Malaysian Sdn Bhd Under a Foreign Shareholding Structure 在马来西亚注册一家采用外资股权结构的私人有限公司 (Sdn Bhd)
May 06,2026 NEWS
Dropshipping business -sells products without holding inventory? 1键代发货业务——无需库存即可销售产品？
