/akn/my/act/pua/2011/396

PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (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 PENGIRIMAN WANG) (PENGECUALIAN) 2011 is Malaysia P.U. (A), cited as P.U. (A) 396 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 Pengiriman Wang) (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;

“ejen perniagaan perkhidmatan wang” mempunyai erti yang sama sebagaimana yang diberikan kepadanya dalam seksyen 2 Akta Perniagaan Perkhidmatan Wang 2011

[Akta 731];

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

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

Seksyen 3

Pengecualian

(1)

Seorang pemegang lesen atau ejen perniagaan perkhidmatan wangnya adalah dikecualikan daripada larangan di bawah

(a)

subseksyen 4(1) Akta berkenaan dengan

(i)

pembelian mata wang asing daripada;

(ii)

penjualan mata wang asing kepada; atau

(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 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 8(a) dan (b) Akta berkenaan dengan apa-apa pembayaran dalam Malaysia kepada atau untuk kredit

(i)

seseorang bukan pemastautin; dan

(ii)

seseorang pemastautin atas arahan atau bagi pihak seseorang bukan pemastautin;

(d)

subseksyen 9(1) Akta berkenaan dengan pelakuan apa-apa perbuatan yang melibatkan, yang berkaitan dengan, atau sebagai persediaan bagi, membuat apa-apa bayaran ke luar Malaysia dan pembayaran itu adalah untuk atau bagi kredit seorang bukan pemastautin; dan

(e)

subseksyen 10(1) Akta berkenaan dengan

(i)

membuat apa-apa bayaran kepada atau bagi kredit seseorang pemastautin di Malaysia; atau

(ii)

pelakuan apa-apa perbuatan yang melibatkan, yang berkaitan dengan, atau sebagai persediaan bagi, membuat apa-apa bayaran ke luar Malaysia, sebagai balasan untuk, atau berkaitan dengan, penerimaan oleh mana-mana orang suatu bayaran yang dibuat di luar Malaysia atau untuk pemindahan kepada mana-mana orang suatu hak untuk menerima suatu bayaran di luar Malaysia.

(2)

Seorang yang mengendalikan sistem pengiriman wang yang diluluskan oleh Bank di bawah subseksyen 40(1) Akta Perniagaan Perkhidmatan Wang 2011 yang digunakan oleh seseorang pemegang lesen dan ejen perniagaan perkhidmatan wangnya adalah dikecualikan daripada larangan di bawah

(a)

perenggan 8(a) dan (b) Akta, berkenaan dengan apa-apa pembayaran dalam Malaysia kepada atau untuk kredit 

(i)

seorang bukan pemastautin; dan

(ii)

seorang pemastautin atas arahan atau bagi pihak seorang bukan pemastautin;

(b)

(c)

subseksyen 10(1) Akta berkenaan dengan

(i)

apa-apa bayaran yang dibuat kepada atau bagi kredit seorang pemastautin di Malaysia; atau

(ii)

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

EXCHANGE CONTROL ACT 1953

EXCHANGE CONTROL (REMITTANCE 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 (Remittance

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;

“money services business agent” has the same meaning as assigned to it in section 2 of the Money Services Business Act 2011 [Act 731];

“licensee” means a person licensed to carry on remittance business under the

Money Services Business Act 2011;

“remittance business” has the same meaning as assigned to it in section 2 of the

Money Services Business Act 2011.

Exemption 3.

(1)

A licensee or its money services business agent is exempted from the prohibition imposed under

(a)

subsection 4(1) of the Act relating to

(i)

buying foreign currency from;

(ii)

selling foreign currency to; or

(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 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)

paragraphs 8(a) and (b) of the Act in respect of the making of any payment in Malaysia to or for the credit of

(i)

a non-resident; and

(ii)

a resident by order or on behalf of a non-resident;

(d)

subsection 9(1) of the Act in respect of doing any act which involves, is in association with or is preparatory to the making of any payment outside Malaysia and such payment is to or for the credit of a non-resident; and

(e)

subsection 10(1) of the Act in respect of

(i)

making any payment to or for the credit of a resident in

Malaysia; or

(ii)

doing any act which involves, is in association with, or is preparatory to, the making of any such payment outside

Malaysia, in consideration for, or in association with, the receipt by any person of a payment made outside Malaysia or for the transfer to any person of a right to receive a payment outside Malaysia.

(2)

A person who provides a remittance system approved by the Bank under subsection 40(1) of the Money Services Business Act 2011 which is used by a licensee and its money services business agent is exempted from the prohibition under

(a)

paragraphs 8(a) and (b) of the Act in respect of making any payment in Malaysia to or for the credit of

(i)

a non-resident; or

(ii)

a resident by order or on behalf of a non-resident;

(b)

subsection 9(1) of the Act in respect of doing any act which involves, is in association with, or is preparatory, to the making of any payment outside Malaysia and such payment is to or for the credit of a non-resident; and

(c)

subsection 10(1) of the Act in respect of

(i)

making any payment to or for the credit of a resident in

Malaysia; or

(ii)

doing any act which involves, is in association with, or is preparatory to, the making of any such payment outside

Malaysia,

in consideration for, or in association with, the receipt by any person of a payment made outside Malaysia or for the transfer to any person of a right to receive a payment outside Malaysia.

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 PENGIRIMAN WANG) (PENGECUALIAN) 2011?: PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 is Malaysia P.U. (A), cited as P.U. (A) 396 2011, currently marked in force and first recorded in 2011.
Is PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 still in force?: Yes — PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 is currently in force.
When did PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 take effect?: PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 was first recorded in 2011.
How many sections does PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 have?: PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 contains 3 sections.
Where can I read the official version of PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011?: The official text of PERINTAH KAWALAN PERTUKARAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PENGECUALIAN) 2011 is published at lom.agc.gov.my.