Members & Observers

• Members
  • Overview of APG members
  • Members
• Observers
• Members & Observers News
• Enquiries for Members & Observers

Documents

• Malaysia FATF FUR 2019

  26 Jul 2019
  DownloadPDF 1 Mb

• Malaysia FATF FUR 2018

  29 Jun 2018
  DownloadPDF 975 Kb

• Malaysia MER 2015 - published version

  23 Sep 2015
  DownloadPDF 1 Mb

• Statutory Instruments Relevant to 2015 Malaysia Mutual Evaluation

  26 May 2015
  DownloadZIP 32 Mb

• Malaysia MER 2007

  1 Jul 2007
  DownloadPDF 1 Mb