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NATIONAL ASSOCIATION OF MALAYSIAN LIFE INSURANCE FIELDWORK AND ADVISERS (NAMING) OBJECTIVES OF THE TRAINING:To provide moderators with the fundamentals principles of moderating the class and ensuring
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What is namlifa?
Namlifa stands for National Anti-Money Laundering and Investigation Financial Authority.
Who is required to file namlifa?
Financial institutions and designated non-financial businesses and professions are required to file namlifa.
How to fill out namlifa?
Namlifa can be filled out electronically through the designated platform provided by the authority.
What is the purpose of namlifa?
The purpose of namlifa is to assist in the detection and prevention of money laundering and terrorist financing activities.
What information must be reported on namlifa?
Information such as customer identification details, transaction details, and suspicious activity reports must be reported on namlifa.
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