Currency Act 2020 · Updated to 28 Feb 2020 · Part IV · Currency Processing Business
Section 41
Feedback & supportA registered currency processor and a financial institution shall submit to the Bank, or to any person as the Bank may identify, any document or information in the manner and within the period as specified by the Bank.
registered currency processor
“registered currency processor” means a person registered under subsection 26(1) to carry on a currency processing business and for the purpose of Division 3 of Part IV includes any financial institution carrying on currency processing activities;
The Bank may require any person to submit any document or information as specified by the Bank relating to—
Bank
“Bank” has the same meaning assigned to it in subsection 2(1) of the Central Bank of Malaysia Act 2009;
a registered currency processor or its currency processing business; or
a financial institution or its currency processing activities.
Where any person is required to submit any document or information under subsection (1) or (2), the person shall submit document or information that is correct, accurate, complete and not misleading.
person
“person” means any natural person, corporation, statutory body, local authority, society, trade union, co-operative society, partnership or any other body, organisation, association or group of persons, whether corporate or unincorporated and includes the Government and any State Government;
Any person who contravenes subsection (1), (2) or (3)
commits an offence and shall, on conviction, be liable to a fine not exceeding fifty thousand ringgit.
Currency 25