/akn/my/act/pua/2011/398

PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011

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Type: P.U. (A)
Status: In force
Enacted: 2011
Sections: 3

Quick answer

About this p.u. (a)

PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 is Malaysia P.U. (A), cited as P.U. (A) 398 2011, currently marked in force and first recorded in 2011.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh seksyen 34 Akta Kawalan Pertukaran Wang 1953 [Akta 17], Pengawal Pertukaran Wang Asing membuat perintah yang berikut: Nama dan permulaan kuat kuasa

Seksyen 1

(1)

Perintah ini bolehlah dinamakan Perintah Kawalan Pertukaran Wang

(Perniagaan Mata Wang Borong) (Pengecualian) 2011.

(2)

Perintah ini mula berkuat kuasa pada 1 Disember 2011.

Tafsiran

Seksyen 2

Dalam Perintah ini

“Akta” ertinya Akta Kawalan Pertukaran Wang 1953;

“pemegang lesen” ertinya seorang yang dilesenkan untuk menjalankan perniagaan mata wang borong di bawah Akta Perniagaan Perkhidmatan Wang 2011

[Akta 731];

“perniagaan mata wang borong” mempunyai erti yang sama sebagaimana yang diberikan kepadanya dalam seksyen 2 Akta Perniagaan Perkhidmatan Wang 2011.

Seksyen 3

Pengecualian

(a)

subseksyen 4(1) dan (2) Akta berkenaan dengan

(i)

pembelian mata wang asing daripada;

(ii)

penjualan mata wang asing kepada; atau

P.U. (A) 398 3

(iii)

pelakuan apa-apa perbuatan yang melibatkan, yang berkaitan dengan, atau sebagai persediaan bagi, pembelian mata wang asing daripada atau penjualan mata wang asing kepada, mana-mana orang di dalam atau di luar Malaysia;

(b)

seksyen 4A Akta berkenaan dengan pengeluaran atau penerbitan, atau selainnya yang memudahkan pengeluaran atau penerbitan oleh mana-mana orang, sesuatu iklan berhubungan dengan pembelian atau penjualan mata wang asing;

(c)

perenggan 24(1)(a) Akta berkenaan dengan pengimportan mata wang kertas asing sebagaimana yang ditentukan dalam perenggan 2 Perintah

Kawalan

Pertukaran

Wang

(Import dan

Eksport)

(Am)

1998

[P.U. (A) 323/1998]; dan

(d)

perenggan 25(1)(a) Akta berkenaan dengan pengeksportan mata wang kertas asing sebagaimana yang ditentukan dalam perenggan 2 Perintah

Kawalan Pertukaran Wang (Import dan Eksport) (Am) 1998.

Dibuat 15 November 2011

[BNM/JUN 1119/67/03; PN(PU2)206/III]

TAN SRI DATO' SRI DR. ZETI AKHTAR AZIZ

Pengawal Pertukaran Wang Asing

P.U. (A) 398 4

EXCHANGE CONTROL ACT 1953

EXCHANGE CONTROL (WHOLESALE CURRENCY BUSINESS) (EXEMPTION)

ORDER 2011

Opening note

Preamble

IN exercise of the powers conferred by section 34 of the Exchange Control Act 1953 [Act 17], the Controller of Foreign Exchange makes the following order: Citation and commencement 1.

(1)

This order may be cited as the Exchange Control (Wholesale Currency

Business) (Exemption) Order 2011.

(2)

This Order comes into operation on 1 December 2011.

Interpretation 2.

In this Order

“Act” means the Exchange Control Act 1953;

“licensee" means a person licensed to carry on wholesale currency business under the Money Services Business Act 2011 [Act 731];

“wholesale currency business” has the same meaning as assigned to it in section 2 of the Money Services Business Act 2011.

Exemption 3.

A licensee is exempted from the prohibition under

(a)

subsections 4(1) and (2) of the Act in respect of

(i)

buying foreign currency from;

(ii)

selling foreign currency to; or

P.U. (A) 398 5

(iii)

doing any act which involves, is in association with, or is preparatory to, buying foreign currency from or selling foreign currency to, any person in or outside Malaysia;

(b)

section 4A of the Act in respect of the issuance or publication of, or otherwise facilitating the issuance or publication by any person of, an advertisement relating to buying or selling foreign currency;

(c)

paragraph 24(1)(a) of the Act in respect of the import of foreign currency notes as specified in paragraph 2 of the Exchange Control (Import and

Export) (General) Order 1998 [P.U. (A) 323/1998]; and

(d)

paragraph 25(1)(a) of the Act, in respect of the export of foreign currency notes as specified under paragraph 2 of the Exchange Control (Import and

Export) (General) Order 1998.

Made 15 November 2011

[BNM/JUN/1119/67/03; PN(PU2)206/III]

TAN SRI DATO' SRI DR. ZETI AKHTAR AZIZ

Controller of Foreign Exchange

Common questions

What is PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011?: PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 is Malaysia P.U. (A), cited as P.U. (A) 398 2011, currently marked in force and first recorded in 2011.
Is PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 still in force?: Yes — PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 is currently in force.
When did PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 take effect?: PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 was first recorded in 2011.
How many sections does PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 have?: PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 contains 3 sections.
Where can I read the official version of PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011?: The official text of PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN MATA WANG BORONG) (PENGECUALIAN) 2011 is published at lom.agc.gov.my.