Money Services Business
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 (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
- Governance, Risk Management, and Operations for Money Services Business (MSB)
- Agent Oversight Framework for Money Services Business (MSB)
- 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)
- Submission of Monthly Report on Labour Market Statistics
- Fees under the Money Service Business Act 2011
- 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
- Money Services Business (Remittance Business) (Amendment) Regulations 2015
- 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
- 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
- Money Services Business Online Application and Tracking System (MSSB)
- Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs)
