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Money Services Business

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1

Additional Requirements for the Chief Executive Officer

2

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

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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

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

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

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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

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

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Fees under the Money Service Business Act 2011

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

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Guidelines on Agent Oversight Framework for the Money Services Business Industry

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

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

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Guidelines on Statistical Reporting for Money Services Business

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

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Management of Customer Information and Permitted Disclosure

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

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Money Services Business (Compoundable Offences) Regulations 2011

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

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

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Money Services Business (Minimum Capital Funds) Regulations 2011

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

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

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

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Money Services Business (Remittance Business) Regulations 2012

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Money Services Business(Exemption of Fees) Order 2011

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

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

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

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Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang

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Pengemukaan Laporan Suku Tahunan Berkenaan Status Kewarganegaraan Pekerja Pemegang Lesen

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

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

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

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Requirements for the Conduct of Money Services Business by Banking Institutions

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Requirements for the Money Services Business Compliance Officer

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

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Staff Training Expenditure

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

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