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Money Services Business



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List of Standards and Guidelines issued by the Bank under the Money Services Business


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30 Sep 2015

Additional Requirements for the Chief Executive Officer

22 May 2018

Additional Requirements for the Money Services Business Compliance Officers

9 Apr 2013

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business (Sector 3)

6 Dec 2017

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business (Sector 3) (Supplementary Document No. 1)

20 Feb 2014

Circular pursuant to Section 83 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) on the recent Public Statement Issued by the FATF

16 Apr 2015

Circular Pursuant to the Anti-Money Laudering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014

16 Apr 2015

Circular Pursuant to the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolution) (Al-Qaida and Taliban) (Amendment) Order 2014

16 Apr 2015

Circular Pursuant to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2014 - Malaysia's Domestic List

7 Sep 2018

Display of Rates on the MSB Advisor Mobile Application

11 Jan 2016

Fees under the Money Service Business Act 2011

14 Apr 2015

Garis Panduan bagi Pengurusan Risiko dan Kawalan Dalaman untuk Perniagaan Perkhidmatan Wang

15 Apr 2013

Guidelines on Agent Oversight Framework for the Money Services Business Industry

16 Oct 2012

Guidelines on Governance and Operational Requirements on Conduct of Money Services Business( MSB)

12 Jun 2012

Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business

15 Mar 2012

Guidelines on Statistical Reporting for Money Services Business

27 May 2016

Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings

21 Dec 2017

Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen

17 Oct 2017

Management of Customer Information and Permitted Disclosure

20 Jun 2014

Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013

20 Jun 2014

Money Services Business (Compoundable Offences) Regulations 2011

20 Jun 2014

Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]

20 Jun 2014

Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]

20 Jun 2014

Money Services Business (Minimum Capital Funds) Regulations 2011

20 Jun 2014

Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]

20 Jun 2014

Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]

20 Jun 2014

Money Services Business (Remittance Business) (Amendment) Regulations 2015 [P.U.(A) 255/2015]

14 Jul 2017

Money Services Business (Remittance Business) Regulations 2012

10 Jul 2018

Money Services Business Online Application and Tracking System (MSSB)

20 Jun 2014

Money Services Business(Exemption of Fees) Order 2011

19 Mar 2014

Pematuhan Terhadap Garis Panduan Yang Dikeluarkan di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)

6 Nov 2014

Pematuhan Terhadap Peraturan-Peraturan di bawah Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLATFA)

7 Nov 2012

Pematuhan Terhadap Peraturan-peraturan di dalam Akta Perniagaan Perkhidmatan Wang 2011

23 Aug 2012

Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang

6 Nov 2014

Pengemukaan Laporan Suku Tahunan Berkenaan Status Kewarganegaraan Pekerja Pemegang Lesen

6 Nov 2014

Pengemukaan Permohonan Di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)

13 Nov 2017

Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang

27 May 2016

Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)

17 Oct 2017

Principles for a Fair and Effective Financial Market for the Malaysian Financial Market

21 Apr 2015

Requirements for the Conduct of Money Services Business by Banking Institutions

22 Nov 2016

Requirements for the Money Services Business Compliance Officer

21 Sep 2017

Requirements for the Money Services Business Compliance Officers to Obtain Certification / Accreditation

17 Aug 2016

Staff Training Expenditure

23 Aug 2012

Syarat-Syarat Lesen di bawah Seksyen 10(2) APPW (2011)

11 Oct 2017

Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011