Social Media Ideas for Macc Act 2009

MACC forms special task force to review and examine Tabung Haji RCI report

PUTRAJAYA, July 30 — The Malaysian Anti-Corruption Commission (MACC) has set up a special task force to review and...

MACC recommends AI scanners at cargo terminals to strengthen dangerous goods checks

PUTRAJAYA, July 30 — The Malaysian Anti-Corruption Commission (MACC) has submitted several improvement recommendat...

MACC seeks two Bangladeshi men for ongoing corruption trial

PUTRAJAYA, July 14 — The Malaysian Anti-Corruption Commission (MACC) is tracking down two Bangladeshi men required...

MACC: Political Financing Bill should set clear penalties, ensure independent enforcement

 KUALA LUMPUR, Sept 8 — The Political Financing Bill should set clear penalties for political parties that br...

The Crime and Policing Act 2026: Considerations and practical steps for regulated entities

Companies can now be prosecuted under UK law for any criminal offence committed by one of their senior managers provided the manager was acting with the scope of their authority (a...

MACC detains company owner for allegedly soliciting RM30,000 to secure defence‑sector financing

KUALA LUMPUR, Sept 5 — The Malaysian Anti-Corruption Commission (MACC) Kuala Lumpur has arrested an owner of a con...

MACC remands three more over alleged RM450,000 misuse of penalty payments

PUTRAJAYA, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has obtained a five-day remand order against th...

2026 Updates to Corporate Transparency Act

In 2021, the United States Congress enacted the Corporate Transparency Act (CTA) to combat money laundering, terrorism financing, securities fraud, and other illicit financial acti...

MACC steps in over KWAP’s RM200m investment loss linked to Indonesia’s eFishery

KUALA LUMPUR, July 18 — The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the RM2...

MACC boosts digital forensics capability to detect AI deepfakes, manipulated evidence

  PUTRAJAYA, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) continues to strengthen its digital...

MCMC overhaul on the cards as govt tables amendments to 1998 Act

KUALA LUMPUR, July 13 — The Malaysian Communications and Multimedia Commission (Amendment) Bill 2026 was tabled fo...

MACC pursues documents from Dubai, Singapore and Indonesia as KWAP investment probe widens

MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...

MACC’s KWAP eFishery probe is almost done at home — now it’s waiting on overseas banks

KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) has so far found no evidence of criminal wrongdo...

MACC-Customs anti-smuggling task force still under discussion, says department

PETALING JAYA, Aug 7 — The proposed joint task force between the Malaysian Anti-Corruption Commission (MACC) and t...

MACC, Customs propose task force to monitor port enforcement and tax collection

 PUTRAJAYA, July 16 — The Malaysian Anti-Corruption Commission (MACC) and the Royal Malaysian Customs De...

MACC, police and IRB ramp up investigations into alleged Tabung Haji irregularities after RCI report

 KUALA LUMPUR, Aug 8 — Enforcement agencies have stepped up action following the release of the Royal Commiss...

MACC urged to clarify status of two-month-old petroleum cargo commingling report

 KUALA LUMPUR, Aug 19 — Maritime industry observer Datuk Seri Jeyenderan Ramasamy has urged the Malaysian Ant...

From Statute to FCA Supervision: Reforms to the CCA 1974

On 18 May 2026, HM Treasury published its long-anticipated policy statement on reform of the Consumer Credit Act 1974 (CCA 1974), confirming its intention to repeal many of the rem...

C4 calls for clearer mandate, transparency in MACC-Customs dept task force

KUALA LUMPUR, Aug 6 — Malaysia needs stronger transparency and accountability mechanisms to ensure government agen...

MACC urges ministry chiefs to protect whistleblowers as Malaysia eyes higher CPI ranking

KUALA LUMPUR, Aug 7 — The Malaysian Anti-Corruption Commission (MACC) has called on ministry secretaries-general a...

9MC & 9M AI securities fraud warning from UK

9M AI and 9MC have received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per FCA’s July 15th 9M AI and 9MC fraud warning; [9M AI and 9MC] may be p...

FinCEN Alert: BSA Compliance Implications Related to the Mexican Cartel’s Fiscal Fuel Scheme

Regulation: Withdrawn MAA regulatory instructions (RI)

RIs will be issued by the MAA to provide direction, and have the same authority as MAA regulation.

JMLSG publishes guidance revisions

On 1 September 2026, the Joint Money Laundering Steering Group published final amendments to various paragraphs within Part I of its guidance. These include revisions to paragraphs...