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Mar 8, 2024 · JOHOR BARU: A recent Bank Negara rule requiring moneychangers to take down the personal particulars of all customers has not gone down well with the public.Many feel their particulars are being collected to be sold to scammers or to be reported to the Inland Revenue Board (LHDN).
Mar 9, 2024 · The new rule, which came effective on 6 February, requires people who are changing less than RM3,000 to provide their full name, identification card (IC) number, and date of birth. Foreigners will need to show their passports.
Bank Negara Malaysia
KUALA LUMPUR: Bank Negara Malaysia (BNM) is enforcing the Money Services Business (Amendment) Act 2024 (MSBA 2024) effective today.
The Act which aims to provide a single, uniform regulatory framework provides for the licensing, regulation and supervision for money services business comprising of money changing, remittance and wholesale currency businesses.
Land & building. Malaysian securities (whether listed or unlisted) You can browse through the tables below, or you can choose the criteria which fits your case: Traveller (to/from Malaysia) Exporter (exports from Malaysia) Importer (imports into Malaysia) Malaysian Investor (investing abroad) Foreign Investor (investing in Malaysia)
Key features of the Act. According to BNM, the move to the new Act is to support the development of a more dynamic, competitive and professional money services business industry while strengthening safeguards against money laundering, terrorist, financing and illegal activities.
