Dear Sirs

RE : DOCUMENTS FOR THE SEMINAR ON E-INVOICING FOR LAW FIRMS @ 08.01.2025

We refer to the above matter.

Enclose herewith are the two (2) documents from Mr. Nicholas Mark Pereira of Messrs Juen, Jeat, Nic & Nair on AMLA | Checklist For Legal Firms and Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”): Checklist for Legal Firms.

We also enclose the slides from Mr. Khong Siong See of Messrs. Jason Teoh & Partners on Record Keeping, AMLA Requirements, and Legal Privilege.

Download AMLA CIRCULAR 0692024 RECORD KEEPING AMLA Here

Thank you.

Secretariat

Perak Bar Committee