Master Lawyer Intan Nur Alia Binti Nodzri

AMLA Lawyer Malaysia | SPRM Lawyer Malaysia | Commercial Crime Lawyer Malaysia |Peguam SPRM Malaysia | Peguam AMLA MalaysiaAMLA stands for Anti-Money Laundering Act in Malaysia. An AMLA lawyer in Malaysia specializes in advising clients on compliance with the country’s laws and regulations related to preventing money laundering and terrorist financing. They may work in private law firms or in-house at financial institutions. Their responsibilities may include reviewing transaction records, conducting investigations, and providing legal advice on compliance and risk management.The SPRM stands for the Malaysian Anti-Corruption Commission (MACC). It is an independent body that investigates and enforces laws related to corruption and bribery in Malaysia. A SPRM lawyer in Malaysia would specialize in advising clients on compliance with the country’s laws and regulations related to preventing and combating corruption and bribery. They may work in private law firms or in-house at companies. Their responsibilities may include reviewing transaction records, conducting investigations, and providing legal advice on compliance and risk management. They also may represent clients in legal proceedings related to corruption and bribery investigations.“Peguam” is the Malay language word for “lawyer.” A Peguam SPRM in Malaysia would be a lawyer who specializes in advising clients on compliance with the country’s laws and regulations related to the Malaysian Anti-Corruption Commission (MACC) and preventing and combating corruption and bribery. Similarly, a Peguam AMLA in Malaysia would be a lawyer who specializes in advising clients on compliance with the country’s laws and regulations related to the Anti-Money Laundering Act in Malaysia and preventing money laundering and terrorist financing. They may work in private law firms or in-house at financial institutions or companies. Their responsibilities may include reviewing transaction records, conducting investigations, providing legal advice on compliance and risk management, and representing clients in legal proceedings related to investigations.