financial crime

Bank Negara Malaysia: Legislation

This section of the Central Bank of Malaysia's website provides Malaysian banking legislation. The available legislation includes the Central Bank of Malaysia Act 2009, the Financial Services Act 2013, the Islamic Financial Services Act 2013, the Insurance Act 1996 and the Currency Act 2020. The site also provides standards and guidelines and circulars covering banking, Islamic banking, payment systems, insurance and takaful, money services business and other topics. 

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