The Anti Money Laundering Network : AML Net Sdn Bhd

 

The Anti Money Laundering Network:
AML Net Snd Bhd

AML Net Sdn Bhd is The Anti Money Laundering Network's technical services company.

Granted MSC Status by the Malaysian government, AML Net

- provides technical and product R&D and maintenance for group products and services,

- provides the global response centre (in Kuala Lumpur) and

- provides the marketing function for the group.

MSC Status is granted to technically innovative companies. AML Net Sdn Bhd is honoured to be recognised in this way.

Our mission is to develop and bring to market cutting edge AML technologies and information services but at prices that are affordable in the developing world and for small businesses everywhere.

AML Net Sdn Bhd is a Malaysian registered corporation. It is a majority owned subsidiary of The Anti Money Laundering Network Limited, a Hong Kong corporation.
For full corporate details, see The Anti Money Laundering Network
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