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Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

In strengthening the AML/CFT framework, Labuan FSA enhanced its inter-agency co-operation at national and international level to support surveillance and enforcement activities through regular meetings with various law enforcement agencies. At the national level, Labuan FSA continued to demonstrate its firm commitment to the National Coordination Committee towards achieving an effective implementation of national AML/CFT preventive measure. read more

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About Labuan

 

 

       

The island of Labuan which is part of Malaysia, lies to the north-eastern coast of Borneo. Also known as the 'Pearl of South China Sea', Labuan comprises one main island and six smaller islets covering an area of 95 sq. km in the South China Sea...read more