Relevant Legislation
Exchange Control Act 1953 (ECA)
Islamic Banking Act 1983 (IBA)
Takaful Act 1984 (TA)
Banking and Financial Institutions Act 1989 (BAFIA)
Insurance Act 1996 (IA)
Money Changing Act 1998 (MCA)
Anti-Money Laundering & Anti-Terrorism Financing Act 2001 (AMLATFA)
Development Financial Institutions Act 2002 (DFIA)
Payment System Act 2003 (PSA)
I want to find out more on types of financial fraud and how to protect myself
I'm a victim of financial fraud, what should I do?
I want to report a fraud
I want to find out what actions have been taken by Bank Negara Malaysia to date