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 more