Yasin, Norhashimah Mohd; Sulaiman, Nik Nuun Asma Nik; … - In: Emerging issues in Islamic finance law and practice in …, (pp. 145-170). 2019
The Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Thematic Review of Banking & Insurance sectors conducted by Bank Negara Malaysia (BNM) in 2013 indicated that oversight functions are still inadequate in the areas of compliance, internal audit, board of directors and senior...
