Bank Negara Malaysia

Cryptocurrency

Malaysia Positions Digital Assets as a Key Pillar of Future Financial System

By Nithya Subramanian | 29/09/2025

SC Malaysia plans to liberalise crypto listings while tightening governance standards, as it works alongside policymakers to grow the digital asset market.

PEPs & Sanctions

BNM Fines Alipay for AML/CFT and Sanctions Screening Failures

By Nithya Subramanian | 25/09/2025

BNM fined Alipay MYR 340,000 for failing to promptly update its sanctions database, which allowed a blacklisted customer to transact before the account was frozen.

Anti-Money Laundering

1MDB: Malaysia Recovers $8.57m Linked to Jho Low

By Nithya Subramanian | 11/09/2025

This is part of global 1MDB recovery efforts that have so far brought back more than MYR 31 billion in misappropriated assets.

Anti-Money Laundering

Malaysia: UBB Investment Bank Case Set for Mention on 26 September

By Nithya Subramanian | 02/09/2025

A Malaysian court will hear further mention in the case against UBB Investment Bank, which faces 53 charges of failing to file STRs and an additional charge of inadequate due diligence.

Tokenisation

BNM to Release Tokenisation Discussion Paper in 2025

By Nithya Subramanian | 01/09/2025

Malaysia’s MOF said BNM is working with industry experts and regulators to test tokenised deposits, ringgit-backed stablecoins and wholesale CBDCs.

Anti-Money Laundering

Malaysia to Push for ASEAN Money Laundering Working Group

By Nithya Subramanian | 01/09/2025

The initiative, led by Malaysia’s Home Ministry and central bank, aims to strengthen cooperation against financial crimes that affect all 10 member states.

Payments & Settlements

Malaysia's PayNet Taps Ant International to Take DuitNow QR Global

By Editors | 23/08/2025

New agreement enables outbound payments for Malaysians across the Alipay+ network, while also deepening collaboration on fraud prevention and talent development.

Fraud, Scams & Cybercrime

Online Scams Persist in Malaysia Despite Awareness Drives: Minister

By Nithya Subramanian | 21/08/2025

Online scams in Malaysia persist as syndicates shift tactics, use fake identities and websites, and exploit low digital literacy and weak cross-border enforcement.

Cloud & Infrastructure

Malaysia Launches Cloud Computing Policy, Data Sovereignty Rules

By Sanday Chongo Kabange | 14/08/2025

Malaysia’s new framework requires critical data to be stored in-country and calls for CSPs to develop tailored security guidelines that align with BNM's RMiT policy.