Search OpenSanctions

Haji Tamili Dulah Kusni

Regulator warning

Haji Tamili Dulah Kusni is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Haji Tamili Dulah Kusni				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Haji Tamili Dulah Kusni ("TDK") of AFTAAS was the engagement quality control reviewer for the audit of a public interest entity for the financial year ended 30 June 2018.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2024-10-28	First seen	2024-05-15

Sanctions
Authority	Program	Start date	End date
Suruhanjaya Sekuriti Malaysia	-	2019-08-28	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.