Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · Updated to 1 Mar 2026 · Part IV · Reporting Obligations
15. Centralization of information
Feedback & supportA reporting institution, or the director, officer or employee of the reporting institution shall establish, administer and maintain a system for centralization of information collected pursuant to this Part.
For the purposes of subsection (1), the competent authority may issue any directions, instruction, guideline, circular, standard, notice, specification or requirement to, or impose any condition on, the reporting institution, or the director, officer or employee of the reporting institution on the form and manner of the centralization of information.
The reporting institution, or the director, officer or employee of the reporting institution shall comply with the directions, instruction, guideline, circular, standard, notice, specification or requirement issued, or the condition imposed under subsection (2).
Any reporting institution which, or the director, officer or employee of the reporting institution who, contravenes subsection (1)
or (3) commits an offence and shall, on conviction, be liable to a fine not exceeding one million ringgit.