Navigation

  • Skip to Content
BNM Logo BNM Logo
  • About Us
  • Announcements
      Upcoming Events Press Releases Public Notices Speeches & Interviews Procurement Notices
  • Rates & Statistics
  • Publications
  • Regulations
      Legislation Enforcement Actions Standards & Guidelines
Search

Language Selector

bahasa melayu

Breadcrumb

  1. Regulations
  2. Standards & Guidelines
  3. Digital Currencies

Breadcrumb

  1. Regulations
  2. Standards & Guidelines
  3. Digital Currencies

Asset Publisher

Print      

Digital Currencies

Date Title Type Hidden
2018/02/0027 Feb 2018

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Digital Currencies (Sector 6)

Policy Document
2018
2017/12/0014 Dec 2017

Exposure Draft on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Digital Currencies (Sector 6)

Exposure Draft
2017
Type of Document
Year

Regulations

  • Legislation
  • Enforcement Actions
  • Standards & Guidelines
    • Banking & Islamic Banking
    • Insurance & Takaful
    • Development Financial Institutions
    • Money Services Business
    • Intermediaries
    • Digital Currencies
    • Payment Systems
    • Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)
Follow us
  • facebook social icon
  • twitter social icon
  • instagram social icon
  • youtube social icon
  • medium social icon
Website Tools
  • Search
  • Email Alert
  • Sitemap
  • FAQs
  • External Links
Legal Notices
  • Terms of Use
  • Disclaimer
  • Privacy & Cookie Policy
BNM TELELINK Call Centre
  • call-1 icon
    1-300-88-5465 Monday - Friday 9am - 5pm
  • decoration
    e-LINK Form
  • BNM General Line
  • call-1 icon +603 2698 8044
© Bank Negara Malaysia. All rights reserved.
arrow-up icon