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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)

19 Sep 2019

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3) (Supplementary Document No. 2)

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

21 May 2019

Dealing with Specified Persons and in Restricted Currencies

28 Jun 2013

Dealings with Specified Persons and in Restricted Currencies

7 Sep 2018

Display of Rates on the MSB Advisor Mobile Application

9 Aug 2019

Exposure Draft: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3) (Supplementary Document No. 2)

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 Oct 2012

Garis Panduan KeperluanTadbir Urus dan Operasi bagi Menjalankan Aktiviti Perniagaan Perkhidmatan Wang

26 Aug 2013

Guideline on Dye-Stained Banknotes

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)

2 Sep 2014

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

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

29 Jan 2014

Implementation Guidance on AML/CFT Policies- Frequently Asked Questions and Answers (FAQs)

21 Dec 2017

Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen

18 Dec 2017

Laporan Berkala Penilaian Tadbir Urus Korporat, Pengurusan Risiko dan Kawalan Dalaman

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 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)

4 May 2017

Preventive Measures against Illegal Financial Schemes

17 Oct 2017

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

25 Jan 2019

Requirements for Directors and Chief Executive Officers to Attend the Money Services Business Directors Education Programme (MSB-DEP)

27 May 2019

Requirements for Installation of Closed-Circuit Television (CCTV) System at Business Premises for the Conduct of Money Services Business (MSB)

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