Malaisie

Membre depuis 2016

Notations

Conformité technique

Des notations qui reflètent la mesure dans laquelle un pays a mis en œuvre les exigences techniques des recommandations du GAFI.

Malaysia Mutual Evaluation 2025

R.1 - Assessing risk & applying risk-based approach
C
R.2 - National cooperation and coordination
C
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
LC
R.5 - Terrorist financing offence
C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
C
R.7 - Targeted financial sanctions related to proliferation
C
R.8 - Non-profit organisations
LC
R.9 - Financial institution secrecy laws
LC
R.10 - Customer due diligence
C
R.11 - Record keeping
LC
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
C
R.14 - Money or value transfer services
C
R.15 - New technologies
LC
R.16 - Wire transfers
C
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
C
R.19 - Higher-risk countries
C
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
C
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
C
R.26 - Regulation and supervision of financial institutions
LC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
LC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
C
R.33 - Statistics
C
R.34 - Guidance and feedback
C
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
LC
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC

C = conforme (compliant )  |   LC =  en grande partie conforme (largely compliant)     |   PC = partiellement conforme (partially compliant)   |   NC = non conforme (non-compliant)

Efficacité

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Des notations qui reflètent le degré d'efficacité des mises en oeuvre par un pays. L'évaluation est menée sur la base de 11 résultats immédiats, qui représentent les objectifs clés qu'un système efficace de LBC/FT devrait atteindre.

Malaysia Mutual Evaluation 2025

IO1
SE
IO2
ME
IO3
SE
IO4
ME
IO5
ME
IO6
SE
IO7
ME
IO8
ME
IO9
SE
IO10
SE
IO11
SE

HE = niveau d'efficacité élevé (high level of effectiveness)   |   SE = niveau d'efficacité significatif (significant level of effectiveness)   |   ME = niveau d'efficacité modéré (moderate level of effectiveness)   |   LE = niveau d'efficacité faible (low level of effectiveness)

 

Publications connexes

  • 11 déc. 2025

    Malaysia's measures to counter money laundering, terrorist financing and proliferation financing The Financial Action Task Force and Asia/Pacific Group on Money Laundering (APG) mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing (AML/CFT/CPF) measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in February 2025.

  • 30 oct. 2018

    Malaysia’s progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Malaysia’s progress in addressing certain technical compliance deficiencies which were identified in Malaysia’s mutual evaluation report. The report also analyses Malaysia’s progress in implementing new requirements relating to FATF Recommendations which have changed since Malaysia’s assessment.

  • 19 oct. 2018

    Outcomes FATF Plenary, 17-19 October 2018 Under the Presidency of Mr. Billingslea of the United States, delegates discussed among other issues: combating the financing of terrorism, the Mutual Evaluation of Israel and the United Kingdom, regulation of virtual assets.

  • 19 févr. 2016

    Outcomes of the Plenary meeting of the FATF, Paris, 17-19 February 2016 Terrorist financing remained the top priority for the FATF, during its third Plenary meeting under the Korean Presidency. Other issues the FATF Plenary discussed include the AML/CFT improvements in Algeria, Angola and Panama and the Guidance on the Risk-Based Approach for Money or Value Transfer Services. The FATF issued a statement concerning Brazil's continued failure to address the serious deficiencies identified in its mutual evaluation reports. FATF welcomed Malaysia as a member and Israel as an observer.

  • 18 sept. 2015

    Malaysia's measures to combat money laundering and terrorist financing Overall, Malaysia has a robust legal AML/CFT framework with generally well-developed and implemented policies. Malaysia is an observer to FATF and is working with the FATF to meet the criteria for membership. In line with these criteria, Malaysia must bring its level of compliance up to a satisfactory level. To strengthen its AML/CFT framework, it needs to take a number of actions, such as further risk assessments of terrorist financing and foreign sources threats, a greater focus on obtaining convictions and confiscation and better use of financial intelligence by law enforcement agencies.

  • 26 juin 2015

    Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015 During the last Plenary under the Australian Presidency, the FATF adopted a number of reports, such as revised best practices on combating the abuse of non-profit organisation and guidance for a risk-based approach to virtual currencies. The FATF issued a statement on 'de-risking' as well as updated statements concerning high-risk and non-cooperative jurisdictions. The FATF welcomed the Kingdom of Saudi Arabia as an as an observer to the FATF.

  • 25 juil. 2007

    Mutual Evaluation of Malaysia Malaysia is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Malaysia was conducted by APG.
Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Central Bank of Malaysia

également membre auprès de