Malaysia

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Malaysia MyInvois E-Invoicing

e-invoicing

Mandatory from August 2025 for businesses with annual turnover >MYR 25 million
Subsequent phases extend to all businesses
Invoices must be validated through LHDN MyInvois portal
+2 more requirements

Deadline: 2025-08-01Fine not exceeding MYR 50,000 or imprisonment up to 3 years, or both

Recent Regulatory Alerts

BNM Fines for AML Non-Compliance: November 2025 Enforcement Actions

HIGH

fintech

Bank Negara Malaysia imposed RM1,074,625 in fines on financial institutions for AML failures including missed STR filings, delayed submissions, and inadequate EDD. These enforcement actions signal heightened scrutiny and require immediate compliance improvements.

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)Bank Negara Malaysia (BNM)July 28, 2026Source

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Malaysia

Active Regulations

Malaysia MyInvois E-Invoicing

Recent Regulatory Alerts

BNM Fines for AML Non-Compliance: November 2025 Enforcement Actions

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