Malaysia legislation
Section 38
Section 38
(a)
the personal information of its legal or beneficial owner;
and
(b)
the personal information of its carrier or any person having in his possession the detained currency note or currency coin prior to the detention.
(2)
The person from whom the currency note or currency coin is detained under section 37 shall provide the information required under subsection (1) to the Bank, registered currency processor and financial institution.
(3)
Any person who contravenes subsection (2) commits an offence and shall, on conviction, be liable to a fine not exceeding twenty thousand ringgit.
24
Act 827
Currency to be surrendered and information to be furnished, to police