The Anti-Money Laundering (AML) Division is a division responsible for conducting investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Act 2001 (AMLATFPUAA). This division comprise four main branches, namely the AMLA Branch, Operation Target Branch (OTC), Forfeiture of Properties (FOP) Branch as well as the Planning and Coordination Branch (Secretariat).
In addition, this Division cooperates with local and international Law Enforcement Agencies (LEA) to facilitate investigations as anti-money laundering investigations are becoming increasingly complex and involve cross-border efforts.
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For any enquiries, please contact the following Division Liaison Officer:
No. | Name | Phone | Email (@sprm.gov.my) |
1. | Liaison Officer | 03-8870 0022 | ppl1 |