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Malaysia jurisdictional requirements
Malaysia jurisdictional requirements
C
Written by Catarina Veloso
Updated over a year ago

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

name

Yes

Originator

Account number or digital wallet address or a unique transaction reference number

accountNumber

(transaction hash is also a parameter that VASPs can add)

Yes

Originator

Address

geographicAddress

OR

Originator

National registration identity card number or passport number

nationalIdentification

Yes

Originator

Date and place of birth

dateAndPlaceOfBirth

OR

Beneficiary

Name

name

Yes

Beneficiary

Account number or digital wallet address or a unique transaction reference number

accountNumber

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)

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