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Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia.
Enforcement Action
 > Enforcement Action > Relevant Legislation

Relevant Legislation

  1. Exchange Control Act 1953 (ECA)

  2. Islamic Banking Act 1983 (IBA)

  3. Takaful Act 1984 (TA)

  4. Banking and Financial Institutions Act 1989 (BAFIA)

  5. Insurance Act 1996 (IA)

  6. Money Changing Act 1998 (MCA)

  7. Anti-Money Laundering & Anti-Terrorism Financing Act 2001 (AMLATFA)

  8. Development Financial Institutions Act 2002 (DFIA)

  9. Payment System Act 2003 (PSA)

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