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Legislation & Guidelines
Acts
- Money Services Business Act 2011 (Act731) [English] [Bahasa Malaysia]
- Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
Regulations
- Exchange Control (Remittance Business) (Exemption) Order 2011 [P.U.(A) 396/2011]
- Exchange Control (Money-Changing Business) (Exemption) Order 2011 [P.U.(A) 397/2011]
- Exchange Control (Wholesale Currency Business) (Exemption) Order 2011 [P.U.(A) 398/2011]
- Payment Systems (Remittance System Approved under the Money Services Business Act 2011) (Exclusion) Order 2011[P.U.(A) 399/2011]
- Money Services Business (Minimum Capital Funds) Regulations 2011
- Money Services Business (Compoundable Offences) Regulations 2011
- Money Services Business(Exemption of Fees) Order 2011
- Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]
- Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]
- Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]
- Money Services Business (Remittance Business) Regulations 2012 [P.U.(A) 71/2012]
- Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]
Guidelines
- Guidelines on Statistical Reporting for Money Services Business
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Guidelines on Governance and Operational Requirements on Conduct of Money Services Business [English] [Bahasa Malaysia]
- Standard Guidelines on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) [PDF] and
Anti-Money Laundering and Counter Financing of Terrorism Sectoral Guidelines 3 for Licensed Money Changers and/or Non-Bank Remittance Operators [PDF]
- See also: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Handbook for Money Services Business Licensed under the Money Services Business Act 2011 [English] | [Bahasa Malaysia]
- See also: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Handbook for Money Services Business Licensed under the Money Services Business Act 2011 [English] | [Bahasa Malaysia]
- Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business [English] [Bahasa Malaysia]
