Reporting Institutions that are jointly regulated

Certain Reporting Institutions may be jointly regulated by more than one Regulatory/Supervisory Authority. In such cases, if there are differing requirements between the guidelines issued by the authorities, the more stringent requirement shall apply.

Other Supervisory Authorities Guidelines

Labuan Financial Services Authority

Labuan financial institutions carrying out specific activities as defined in the Labuan Financial Services Authority are also reporting institutions under the AMLA. Please visit Labuan Financial Services Authority for further requirements and applicable guidelines pertaining to your respective sectors.

Securities Commission Malaysia

Specific capital market intermediaries and recognised market operators (RMOs) are also reporting institutions under the AMLA. Please visit Securities Commission Malaysia for further requirements  and applicable guidelines pertaining to your respective sectors