Skip to content
mylaw.myby aturio
In forceUpdated to 2 Jan 2025Read it in Bahasa Malaysia
Contents

Part IX · Business Conduct and Consumer Protection

144. Restriction on inquiring specifically into affairs of particular customer

(1)

Nothing in this Act shall—

(a)

authorize the Minister to direct the Bank; or

(b)

authorize the Bank, to inquire specifically into the affairs or account of any customer of any authorized person.

(2)

Notwithstanding paragraph (1)(b), the Bank may inquire into the affairs or account of a customer of an authorized person for the purposes of exercising its powers or functions under this Act, the

Financial Services Act 2013 or section 47 of the Central Bank of

Malaysia Act 2009.

Report

Read on from s 145

Part X

Islamic Money Market and Islamic Foreign Exchange Market

Read on from Part X

Part XI

Submission of Document or Information

Read on from Part XI

Part XII

Examination

Read on from Part XII

Part XIII

Directions of Compliance

Read on from Part XIII

Part XIV

Intervention and Remedial Action

Read on from Part XIV

Part XV

Other Powers of Bank

Read on from Part XV

Part XVI

Enforcement and Penalties

Read on from Part XVI

Part XVII

General Provisions

Read on from Part XVII

Part XVIII

Repeal, Savings and Transitional

Read on from Part XVIII

Schedules