In Malaysia Travel Rule requirements are set forth in Guidelines SC-GL/AML-2014 (R2-2021) issued by the Securities Commission of Malaysia ("Regulations").
Threshold
There is no reference of a de minimis threshold in Malaysia.
Amount | Currency | Source |
N/A | N/A | N/A |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required? |
Originator | Name |
| Yes |
Originator | Account number or digital wallet address or a unique transaction reference number |
(transaction hash is also a parameter that VASPs can add) | Yes |
Originator | Address |
| OR |
Originator | National registration identity card number or passport number |
| Yes |
Originator | Date and place of birth |
| OR |
Beneficiary | Name |
| Yes |
Beneficiary | Account number or digital wallet address or a unique transaction reference number |
| Yes |
(*) According to Article 9.2 of the Regulations
(**) YES = Required ; OR = Alternative fields (i.e., Originator VASPs can transmit Address or Date and Place of Birth)