Malaysia – Know Your Customer (KYC) Rules

  Malaysia is a growing regional financial center and has a well-developed anti-money laundering/counter-terrorist financing (AML/CFT) framework. Malaysia‘s long porous land and sea borders and its strategic geographic position increase its vulnerability to transnational criminal activity, including money laundering and terrorist financing. Malaysia is primarily used as a transit country […] Continue Reading »

C6 Intelligence enters Joint Venture with AA International of Malaysia

    C6 Intelligence enters Joint Venture with AA International of Malaysia London, UK – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) entered into a Joint Venture with AA International (“AA”) of Malaysia allowing for the marketing and fulfilment of C6 Intelligence products throughout the APAC region. C6 Intelligence Managing Director, Richard Bensberg said, […] Continue Reading »