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LAWS OF MALAYSIA ONLINE VERSION OF UPDATED TEXT OF REPRINT Act 138REGISTRATION OF ENGINEERS ACT 1967 As at 1 November 20152REGISTRATION OF ENGINEERS ACT 1967...... ... 1967 (Act No. 66 of 1967)First

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What is act 138?

Act 138 is a regulation that requires financial institutions to report information on certain accounts.

Who is required to file act 138?

Financial institutions are required to file act 138.

How to fill out act 138?

Act 138 can be filled out online through the designated portal provided by the regulatory authority.

What is the purpose of act 138?

The purpose of act 138 is to enhance transparency and prevent money laundering and other financial crimes.

What information must be reported on act 138?

Financial institutions must report information on accounts exceeding a specified threshold and details of account holders.

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