Labuan Investment Committee Pronouncement 2-2019

LIC deliberated further on various implementation issues arising from new Labuan tax regime. As part of the pronouncement process, LIC decided on the revisions to the Labuan substantial activity requirements, …

FATF Public Statement – June 2019

The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from …