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Jabatan Audit Negara

Malaysia

Founded in

1906 (120 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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BridgerPay

(180 reviews)

Cyprus

2017

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Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

Get to know Jabatan Audit Negara

Company Information

Get to know Jabatan Audit Negara

Jabatan Audit Negara, the National Audit Department of Malaysia, is the country's supreme audit institution, established to ensure public sector accountability and financial integrity. Operating under the authority of the Auditor General as stipulated in the Federal Constitution and the Audit Act 1957, its mission is to conduct professional, independent, and effective audits of federal and state government bodies, statutory bodies, and other public entities. It assesses whether public funds are spent prudently and objectives are met, submitting credible and timely reports to Parliament and State Legislative Assemblies to drive transparency and transformation in the public sector.

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