The board of valuers, appraisers and estate agents Malaysia
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NOTIFICATION 2007

 

Date : 07 June 2007

TO : ALL REGISTERED VALUERS / APPRAISERS / ESTATE AGENTS/ PROBATIONARY VALUERS / PROBATIONARY ESTATE AGENTS

Dear Sir(s)/Madam

Seminar On Anti-Money Laundering / Countert Financing of Terrorism Measures In Malaysia And Issues Related To Land Law on 17 July 2007

Please be informed that the Board is organizing a seminar on 17 July 2007 related to Money Laundering And Land Law. For you information, all estate agents are now obligated to report any suspicious property transaction to Bank Negara. In this connection, the Officers of Bank Negara will present a paper on the subject matter. It is a mandatory requirement for a Registrants to report to Bank Negara on any suspicious transaction. Hence, the Board advises all Registrants to attend this seminar to have a better understanding of this law and its processes.

Meanwhile, the Board has observed that a larged number of Registrants are confused over legal issues pertaining to land matters and have decided to explain on current issuers related to this subject. Four (4) CPD hours will be accorded fot this seminar.

Kindly complete the application form enclosing the payment of RM250.00 per participant and forward the same to the Board by 5 July 2007

Yours faithfully

LEMBAGA PENILAI, PENTAKSIR DAN EJEN HARTATANAH MALAYSIA
R.MAHALETCHUMI

Registrar

 
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