Law Chambers of Zander Lim is honoured to have been exclusively invited by Global Investigations Review (GIR) to author the Malaysia chapter of The Guide to Anti-Money Laundering – Fourth Edition: https://globalinvestigationsreview.com/guide/the-guide-anti-money-laundering/fourth-edition.

Drawing on the Firm’s specialist practice in anti-money laundering, commercial crime and regulatory enforcement, the chapter offers practical insight into Malaysia’s anti-money laundering regime, its enforcement framework and recent legislative developments.

Published by GIR, The Guide to Anti-Money Laundering brings together specialist practitioners from key jurisdictions to examine the evolving landscape of anti-money laundering law and enforcement.

Read the Malaysia chapter:

https://globalinvestigationsreview.com/guide/the-guide-anti-money-laundering/fourth-edition/article/malaysia-amla-amendments-expand-money-laundering-predicate-offences-and-civil-enforcement-powers

This article was first published on GIR in September 2026; for further in-depth analysis, please visit the  GIR – The Guide to Anti-money Laundering; Edition 4.