Kuala Lumpur, 4 May 2026 – A company secretary has been fined RM50,000 after pleading guilty to offences involving anti-money laundering reporting failures and the submission of false information to the Registrar of Companies, in a case that highlights Malaysia’s tougher enforcement stance on corporate compliance and financial-crime controls.
Bank Negara Malaysia, together with the Companies Commission of Malaysia, said their joint investigation found that Ardzlyn Hawatul Yuhanis Uyob@Ayob, a company secretary through Continuum Corporate House Sdn Bhd, had failed to submit two Suspicious Transaction Reports to BNM as required under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The transactions involved foreign nationals associated with MB International Sdn Bhd and Ascent GT Sdn Bhd.
Unlock the Full Article
This article is exclusive to The Ledger Asia Subsribers / PAID members.
Already have an account? Log in here
