At the time of publication of this FAQ, CTR obligation of RM25,000 and above in a day, pursuant to section 14(1)(a) of the AMLA, is applicable only to banking institutions, selected prescribed development financial institutions, Lembaga Tabung Haji and licensed casino.

Other reporting institutions are not yet required to submit CTR.

Nevertheless, Bank Negara Malaysia will continue to conduct assessments on reporting institutions from time to time. Reporting institutions will be notified if the CTR obligations become applicable to them.