Jurisdiction Guide

FATF Travel Rule Requirements in Malaysia

FATF Travel Rule Requirements in Malaysia


April 2021 marked a milestone in Malaysian cryptocurrency regulations with the Securities Commission Malaysia (SCM) integrating the crypto Travel Rule into the national framework. The Crypto Travel Rule went into effect in Malaysia a year later, on April 1, 2022.

Download the jurisdiction guide to learn important information about cryptocurrency regulations in Malaysia, including:

- A timeline illustrating the progressive regulatory action.
- The specific personally identifiable information (PII) required to adhere to the Travel Rule in Malaysia
- The minimum transaction threshold that triggers Travel Rule compliance in Malaysia, and much more.

FAQ

Why choose Notabene as a Travel Rule compliance solution?
Why choose Notabene as a Travel Rule compliance solution?

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