anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this Notification, the anti-money laundering legislations

6. Securities company must designate an anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this

finance and banking; (2) having minimum experience of 3 years in either one of the following areas: (a) providing advices or recommendations relating to Islamic principles; (b) researching and developing

who is responsible for financial statements. 2.4 The board of directors are knowledgeable for the company business and have expertise beneficial to the company or can seek advices from experts in a

with SSG Capital dated April 3, 2019 in order to hire SSG Capital Management to provide advices and examine the financial management policy for the Company so as to improve the potential of the Company