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
Section 28
Feedback & support(Deleted by Act A1467).
PART IVA
CROSS BORDER MOVEMENTS OF CASH AND BEARER
cash
Defined · s 28A
“cash” means coin and printed money (whether of Malaysia or of a foreign State) that— (a) is designated as legal tender; and (b) circulates as, and is customarily used and accepted as, a medium of exchange in the country of issue;
NEGOTIABLE INSTRUMENTS