马来西亚在反洗钱金融行动工作组和APG的升级后,在反洗钱方面取得进展,从1MDB丑闻中收回了8.5B美元。 Malaysia upgraded by FATF and APG for anti-money laundering progress, recovering $8.5B from 1MDB scandal.

马来西亚经反洗钱金融行动工作组和APG提升为反洗钱和反恐筹资努力的“常规后续行动”,反映了自2015年以来的重大进展。 Malaysia has been upgraded by the FATF and APG to "Regular Follow-Up" status for its anti-money laundering and counter-terrorist financing efforts, reflecting significant progress since 2015. 在国家战略和强化法律框架的推动下,这一改善包括追回资产376.3亿林吉特——比以前增加15倍——主要来自1MDB丑闻,其中75%与案件有关。 The improvement, driven by a national strategy and strengthened legal frameworks, includes recovering RM37.63 billion in assets—15 times more than before—largely from the 1MDB scandal, with 75% tied to the case. 虽然调查在2019年至2025年2月期间猛增至2 648起,但起诉和定罪率仍然很低,突出显示司法系统存在差距。 While investigations surged to 2,648 between 2019 and February 2025, prosecutions and convictions remain low, highlighting a gap in the justice system. 升级标志着国际社会对马来西亚金融诚信和治理的信心日益增强。 The upgrade signals growing international confidence in Malaysia’s financial integrity and governance.