Anti Money Laundering
COMPLIANCE WITH AMLA
Oriental Pacific Futures’s policy is to comply with the Anti-Money Laundering Act 2001 and the Guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries issued by the Securities Commission of Malaysia.
As such, we will actively prevent and take measures to guard against being used as a medium for money laundering activities and terrorism financing activities and any other activity that facilitates money laundering or the funding of terrorist or criminal activities. We will ensure that staff are aware and receive training on the AMLA legislation applicable to them, as well as to adhere to their responsibilities under the AMLA.
Oriental Pacific Futures will also report to relevant authority in a timely and comprehensive manner on all identified suspicious activities where there are reasonable grounds to suspect that a money laundering offence has been or is being committed and also cooperate fully with law enforcement and regulatory authorities on AML issues.
- Open Futures Trading Account
- Transfer Active Account
- Request Custom Rate Quote
- Speak with a Licensed CMSR
We send occasional priority information on products, contests, promotions and events throughout the year. To receive our newsletters, sign-up here: