Legislation & Guidelines

Acts

• Money Services Business Act 2011 (Act731)
• Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)

Regulations

• Money Services Business (Minimum Capital Funds) Regulations 2011
  • Money Services Business (Minimum Capital Funds) (Amendment) Regulations 2012 [P.U. (A) 345/2012]
  • Money Services Business (Minimum Capital Funds) (Amendment) Regulations 2013 [P.U. (A) 383]
• 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]
• Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013
• Money Services Business (Remittance Business) (Amendment) Regulations 2015

Guidelines

• Guidelines on Statistical Reporting for Money Services Business
  • Attachment : Statistical Submission Forms
• Guidelines on Governance and Operational Requirements on Conduct of Money Services Business [English] [Bahasa Malaysia]
• Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business [English] [Bahasa Malaysia]
• Guidelines on Agent Oversight Framework for the Money Services Business Industry
• Pematuhan Terhadap Peraturan-peraturan di dalam Akta Perniagaan Perkhidmatan Wang 2011
• Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang
• Syarat-Syarat Lesen di bawah Seksyen 10(2) APPW (2011)
• Pematuhan Terhadap Garis Panduan Yang Dikeluarkan di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
• Pengemukaan Permohonan Di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
• Pematuhan Terhadap Peraturan-Peraturan di bawah Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLATFA)
  1. Anti-Money Laundering and Anti-Terrorism Financing (Invocation of Part IV) Order 2014
  2. Anti-Money Laundering and Anti-Terrorism Financing (Amendment of Second Schedule) Order 2014 
• Submission of Monthly Report on Labour Market Statistics
• Fees under the Money Service Business Act 2011
  1. Lampiran
• Implementation Guidance on AML/CFT Policies- Frequently Asked Questions and Answers (FAQs)
• Direction on Dealings with Specified Persons and in Restricted Currencies
• Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes
• Guideline on Dye-Stained Banknotes
• Additional Requirements for the Chief Executive Officer
• Money Services Business (Remittance Business) (Amendment) Regulations 2015
• Requirements for the Money Services Business Compliance Officer
• Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)  
• Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings 
• Staff Training Expenditure
  1. Attachment - STE Report Form
  2. Attachment - FAQ on STE
• Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011
• Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang
• Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen 
• Money Services Business Online Application and Tracking System (MSSB)
• Requirements for Directors and Chief Executive Officers to Attend the Money Services Business Directors Education Programme (MSB-DEP)
• Requirements for Installation of Closed-Circuit Television (CCTV) System at Business Premises for the Conduct of Money Services Business (MSB)
• Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs)