Akta Perniagaan Perkhidmatan Wang 2011 & Money Services Business Act 2011

Money Services Business Act 2011 (Act 731), Regulations and Order (As Of 15.4.2013)

Money Services Business Act 2011 is An Act to provide for the licensing, regulation and supervision of money services business and to provide for related matters.

Contains:

• Money Services Business Act 2011 (Act 731)
• Money Services Business (Exemption) of Fees) Order 2011
• Money Services Business (Compoundable Offences) Regulations 2011
• Money Services Business (Minimum Capital Funds) Regulations 2011
• Money Services Business (Minimum Criteria of a “Fit and Proper” Person) Regulations 2012
• Money Services Business (Money Services Business Agents) Regulations 2012
• Money Services Business (Licensing) Regulations 2012
• Money Services Business (Remittance Business) Regulations 2012
• Money Services Business (Duties of Licensees) Regulations 2012

Note: This book contains both the English and Malay version

Please refer to the images for a summary/synopsis of the book.

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