KUALA LUMPUR, Oct 20 (Bernama) -- ASEAN has adopted the Terms of Reference (TOR) for the Senior Officials Meeting on Transnational Crime (SOMTC) Working Group on Money Laundering, further strengthening regional cooperation in combating money laundering.
General : ASEAN SOMTC Adopts Terms Of Reference For Working Group On Money Laundering
KDN, SOMTC, ASEAN, Malaysia, transnational crime,
Key takeaways
ASEAN adopted the Terms of Reference for a working group on money laundering to enhance regional cooperation.
- ASEAN adopted the Terms of Reference for a money laundering working group.
- Malaysia leads the working group and hosted its first meeting in 2026.
- The preparatory meeting coordinated ASEAN's positions for upcoming ministerial meetings.
Summarised automatically by AI from the original article by Bernama. AI can make mistakes, so check the original for details.
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