CDD Notice to Customer

Notice to Customer

Last updated: 14 May 2026

This notice is applicable to customers on AIMY Merchant Services Sdn. Bhd.

Notice to Customer

(Money-changing and wholesale currency business)

Customer Due Diligence (CDD) is a requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and Money Services Business Act 2011 (MSBA). CDD shall be conducted on customer conducting any transactions involving an amount equivalent to RM3,000 and above. Please produce your identification document before making any transaction involving an amount equivalent to RM3,000 and above.

Where new business relationships are established through non face-to-face channels, CDD shall be conducted for all such customers, including for transactions below RM3,000.

Notice to Customer

(Remittance service)

Customer Due Diligence (CDD) is a requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and Money Services Business Act 2011 (MSBA). CDD shall be conducted on customer conducting any remittance transaction. Please produce your identification document before making any transaction.

Notis kepada Pelanggan

(Pengurupan wang dan perniagaan matawang borong)

Pelaksanaan Usaha Wajar Pelanggan (Customer Due Diligence / CDD) adalah satu keperluan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (AMLA) dan Akta Perniagaan Perkhidmatan Wang 2011 (MSBA). Usaha Wajar Pelanggan akan dilaksanakan terhadap pelanggan yang melakukan transaksi dengan nilai bersamaan atau melebihi RM3,000 untuk setiap transaksi. Sila sediakan dokumen pengenalan anda sebelum menjalankan sebarang transaksi dengan nilai bersamaan atau melebihi RM3,000 untuk setiap transaksi.

Sekiranya hubungan perniagaan yang baharu dimulakan melalui saluran tanpa bersemuka, Usaha Wajar Pelanggan hendaklah dilaksanakan terhadap semua pelanggan tersebut, termasuk transaksi di bawah RM3,000.

Notis kepada Pelanggan

(Perkhidmatan pengirim wang)

Pelaksanaan Usaha Wajar Pelanggan (Customer Due Diligence / CDD) adalah satu keperluan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (AMLA) dan Akta Perniagaan Perkhidmatan Wang 2011 (MSBA). Usaha Wajar Pelanggan akan dilaksanakan terhadap pelanggan yang melakukan transaksi pengiriman wang. Sila sediakan dokumen pengenalan anda sebelum menjalankan sebarang transaksi.