Profile
Relevant Laws
- Malaysian Anti-Corruption Commission Act of 2009 (MACCA): Malaysia criminalizes multiple forms of bribery, including domestic bribery of public officials, commercial bribery, trading in influence, and abuse of functions.
Enforcement Authorities
- Malaysian Anti-Corruption Commission (MACC)
- Royal Malaysia Police
- Royal Customs and Excise Department
Publicly-Available Resources
- OECD profile page for Malaysia
- Prime Minister’s Department of Malaysia, Guidelines on Adequate Procedures Pursuant to Subsection (5) of Section 17ª Under the Malaysian Anti-Corruption Commission Act 2009
- United Nations Office on Drugs and Crime, Country Review Report of Malaysia
- Asia/Pacific Group on Money Laundering
- Financial Action Task Force
- Transparency International
