Cetak       Kongsi


What is Cash Transaction Limit (CTL)?

Release Date: 09 Nov 2019

The National Coordination Committee to Counter Money Laundering (NCC) conducted a media briefing on 7 November 2019 on the proposed Cash Transactions Limit (CTL) at RM25,000.

The objectives of the CTL is to strengthen financial integrity in Malaysia and complement existing integrity measures. CTL targets large cash transactions that are of higher risk of being misused for illicit activities.

Promoting financial integrity in Malaysia is a shared responsibility – everyone has a role to play.

(click for better viewing)


Refer the following document for more information:

© Bank Negara Malaysia, 2019. All rights reserved.