ENGLISH
|
中文
LOGIN
|
REGISTER
Profile
|
Sign out
SIGN UP FOR UPDATES
About Labuan IBFC
The Midshore Jurisdiction
The Regulator
The Promotional Agency
Careers
Directory
The Industry
Areas of Business
Financial Services
Banking
Insurance
Leasing
Factoring
Money Broking
Commodity Trading
Credit Token Business
Company Management Business
Malaysia International Ship Registry
Capital Markets
Wealth Management
Labuan Structures
Labuan Companies
Protected Cell Companies
Partnerships
Labuan Service Providers
Trust Companies and Ancillary Services
Client Charter and Related Guidelines and Circulars for Labuan Trust Companies
FAQs
Banking
Labuan Companies
Factoring
Money Broking
Commodity Trading
Malaysia International Ship Registry
Wealth Management
Labuan Foundations and Labuan Islamic Foundations
Partnerships
Trust Companies and Ancillary Services
Capital Markets
Insurance
Legislation & Guidelines
Legislation
Legislation
Relevant Applicable Acts
Guidelines
General
Labuan Companies
Banking
Trust Companies
Insurance
Capital Market
Islamic Business
Other Businesses
Tax-Related Matters
Public Consultation Papers
Anti-Money Laundering & CFT Compliance
Latest Updates on AML & CFT Compliance
Guidelines, Directives and Circulars
Resource Centre
Communication on Covid-19
Presentation Videos / Webcasts
Publications
Featured Articles
New Developments
Media
Media Enquiries
Events
Upcoming Events
Presentation Slides
Contact Us
Legislation
&
Guidelines
Find out more about our unique and robust regulatory framework, including the world's first omnibus legislation governing all Islamic businesses in an international financial centre.
Legislation & Guidelines
Anti-Money Laundering & CFT Compliance
Legislation & Guidelines
Legislation
Legislation
Relevant Applicable Acts
Guidelines
General
Labuan Companies
Banking
Trust Companies
Insurance
Capital Market
Islamic Business
Other Businesses
Tax-Related Matters
Public Consultation Papers
Response to Industry's Feedback on the Consultation Paper on Capital Adequacy Requirement for Labuan Captive Insurance Business
Anti-Money Laundering & CFT Compliance
Latest Updates on AML & CFT Compliance
Guidelines, Directives and Circulars
Latest Updates on AML & CFT Compliance
High-Risk Jurisdictions subject to a Call for Action & Jurisdictions under Increased Monitoring – 30 June 2020
1
AML/CFT Communications
1
High-Risk Jurisdictions subject to a Call for Action & Jurisdictions under Increased Monitoring – 21 February 2020
1
FATF Public Statement on 18 October 2019
1
FATF Public Statement on 21 June 2019
1
FATF Public Statement on 22 February 2019
1
FATF Public Statement on 19 October 2018
1
FATF Public Statement on 29 June 2018
1
FATF Public Statement on 23 February 2018
1
FATF Statement on the Democratic People's Republic of Korea (DPRK) - 03 November 2017
1
FATF Public Statement on 03 November 2017
1
FATF Public Statement - 24 February 2017
1
FATF Public Statement on 23 June 2017
1
FATF Public Statement on 24 June 2016
1
FATF Public Statement - 21 October 2016
1
FATF Public Statement on 19 February 2016
1
FATF Public Statement on 23 October 2015
1
FATF Public Statement on 26 June 2015
1
FATF Public Statement on 27 February 2015
1
FATF Public Statement on 24 October 2014
1
FATF Public Statement on 27 June 2014
1
FATF Public Statement on 14 February 2014
1
FATF Public Statement on 21 June 2013
1
Risk Of Terrorist Abuse In Non-Profit Organisations
1
Best Practice Guides on Managing NPO
1
Friends of
Labuan IBFC
Regulator
Quick links
FAQs
Public Consultation Papers
Procurement
ANTI-MONEY LAUNDERING AND CFT COMPLIANCE
Read More
We would like to hear from you
get in touch
Copyright © labuan ibfc
disclaimer
privacy STATEMENT
Ooops!
Generic Popup