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LAWS OF MALAYSIA Reprinted 160MALAYSIAN CURRENCY (RINGGIT) ACT 1975 Incorporating all amendments up to 1 January 2006PUBLISHED BY THE COMMISSIONER OF LAW REVISION, MALAYSIA UNDER THE AUTHORITY OF
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What is act 160?
Act 160 is a law that requires certain individuals or entities to report information related to financial transactions.
Who is required to file act 160?
Entities such as banks, financial institutions, and individuals involved in certain financial transactions are required to file act 160.
How to fill out act 160?
Act 160 can be filled out online on the designated government website or submitted through a paper form provided by the regulatory authority.
What is the purpose of act 160?
The purpose of act 160 is to enhance transparency and combat financial crimes such as money laundering and terrorist financing.
What information must be reported on act 160?
Information such as the amount of the transaction, the parties involved, and the nature of the transaction must be reported on act 160.
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