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 more

FAQ

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

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