Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing

Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing

Speech

Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing

In this pivotal address, Abu Hassan Alshari Yahaya reveals the findings of Malaysia’s National Risk Assessment (NRA), a strategic initiative conducted by the National Coordination Committee to Counter Money Laundering (NCC).

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions