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Word Study Unit 8 Name Date Period Practice Sheet MAL and min malicious malevolent malignant malodorous malpractice malady miniature minority mince minimum miniscule minor PART I Directions: Fill
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What is mal- and min?
Mal- and min refer to Malaysian Anti-Money Laundering and Counter Financing of Terrorism, which are regulations in Malaysia to prevent financial crimes.
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Entities and individuals in Malaysia who are involved in financial activities are required to file mal- and min.
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Mal- and min forms can be filled out online through the Financial Intelligence Unit of Malaysia's official website.
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The purpose of mal- and min is to prevent money laundering and financing of terrorism by monitoring financial activities and reporting suspicious transactions.
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Information such as transaction details, identification of parties involved, and reasons for suspicion must be reported on mal- and min.
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