Malaysia is not on the FATF grey or black lists after the June 2026 plenary, not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675 as amended, latest by Delegated Regulation (EU) 2026/46), and not on Annex I or Annex II of the EU tax list updated 17 February 2026 (Malaysia was removed from Annex II in October 2024).Checked 7 October 2026.
政府和政治
政府
联邦议会选举君主立宪制
马来西亚国王
苏丹易卜拉欣 · 自一月份起 2024
总理
安瓦尔·易卜拉欣 (人民正义党 )
政党
希望联盟、全国阵线、砂拉越党联盟、沙巴人民联盟
最后一次选举
General election (GE15), 19 November 2022
下一次选举
大选(GE16 ) , 应于 2028 举行。Parliament must dissolve by late 2027 and the election be held by February 2028;no dissolution announced as of early October 2026
Labuan Financial Services and Securities Act 2010 (LFSSA), Part VI; Labuan Islamic Financial Services and Securities Act 2010 for Islamic banks
费用
处理费 USD 350(正常)或USD 1,550(快速通道 ) ;annual licence fee of RM 100,000 per the 2019 entry criteria guideline, subject to the revised Fee Regulations in force from 1 July 2026
Labuan Financial Services and Securities Act 2010, Part VI; Guidelines on the Establishment of Money Broking Business in Labuan IBFC (9 September 2024)
Labuan Financial Services and Securities Act 2010; Guidelines on Credit Token Business and Islamic Credit Token Business in Labuan IBFC (2025)
费用
处理费用 350 美元,可选择快速通道费
护照
无护照
关键要求
合格的申请人、董事、首席执行官和控制人
跟踪信用代币或数字资产活动的记录
对所使用的代币发行平台、交易平台和保管人进行尽职调查
Labuan banks and money brokers dealing in digital currencies must follow the Admissibility Framework for Digital Currencies (no privacy coins or algorithmic stablecoins from 1 January 2026)
货币:纳闽实体主要以外币运营(费用以美元支付 ) , 而纳闽金融服务管理局规定国家资本为马来西亚林吉特(MYR)或等值外币。拉布安银行(投资和数字银行除外)的最低资本在打开的页面上没有说明;留下零。Revised Labuan fee regulations came into effect on 1 July 2026 (Labuan FSA Circular 338/2026), so older fee figures may have changed.在所审查的网页上没有单独的纳闽电子货币或支付机构许可证；Labuan FSA 将电子支付系统列为数字金融服务,马来西亚境内支付和电子货币由马来西亚国家银行监管。赌博: Labuan FSA 不发放赌博执照,网上赌博在马来西亚没有许可证。纳闽是信托、基金会和附属保险的一个显著中心，这里不详述。
