Committee CategoryDesignationNameCompany
FinanceChairmanMr. Lim Ching SengEZ Money Express Sdn Bhd
FinanceMembersMs. Kee Hiau LengWang & Company Money Changer Sdn Bhd
FinanceMr. Selva Raj KanapathyNS Cashpoint Sdn Bhd
FinanceMs. Lee Li FongNudee Enterprise Sdn Bhd
MembershipChairmanTn Hj Mohamed Burhan B. Mohd AlahudinDimensi Permata Sdn Bhd
MembershipMembersMr. Akbar Batcha B. Mohamed ShamsuddinAkbar Money Changer Sdn Bhd
MembershipMr. Jahbar Sadheek Bin Syed MohamedGlojuara (M) Sdn Bhd
Code of ConductChairmanMr. Akbar Batcha B. Mohamed ShamsuddinAkbar Money Changer Sdn Bhd
Code of ConductMembersMr. Hj. Munower Saddiq B. MKE Kader SultanRuhanmas Forex Sdn Bhd
Code of ConductMr. Jahbar Sadheek Bin Syed MohamedGlojuara (M) SDN BHD
Code of ConductMr. Sheikh Akhter Uddin AhmedNBL Money Transfer Sdn Bhd
Code of ConductMr. Mavuri Satyamallikharjuna RaoLotus Group ENT Sdn Bhd
Code of ConductMr. Mohd Sani B. Mohamed IsmailForex Munawarah Sdn Bhd
Code of ConductMr. Harif Fadilah Bin HashimHak Ventures Sdn Bhd
Disciplinary Unit of Code of ConductChairmanMs. Leow Su LinFoo In Sdn Bhd
Disciplinary Unit of Code of ConductMembersMr. Espen KristensenIME (M) Sdn Bhd
Disciplinary Unit of Code of ConductMr. Lee Eng SiaMobile Money International Sdn Bhd
Disciplinary Unit of Code of ConductEn. Mohd Sani B. Mohamed IsmailForex Munawarah Sdn Bhd
Disciplinary Unit of Code of ConductMr. Jam Imtiaz RasoolUAE Exchange Malaysia Sdn Bhd
LegalChairmanMr. Lim Kuan YewSMJ Teratai Sdn Bhd
LegalMembersMr. Selva Raj KanapathyNS Cashpoint Sdn Bhd
LegalMs. Leow Su LinFoo In Sdn Bhd
EducationChairmanMr. Ramasamy K VeeranMerchantrade Asia Sdn Bhd
EducationDeputy Chairman IMr. Jajakhan B. Kader GaniVital Rate Sdn Bhd
EducationDeputy Chairman IIMr. S Narayanan SubbarayanMerchantrade Asia Sdn Bhd
EducationSecretaryMs Lee Li FongNudee Enterprise Sdn Bhd
EducationMembersMs Chia Moy HuanGaruda Cahaya Sdn Bhd
EducationEn. Abdul Rahman B. AchmedRoz Money Changer Sdn Bhd
EducationEn. Mohd Sani B. Mohamed IsmailForex Munawarah Sdn Bhd
EducationEn. Asrab Ali B. Shaik Abdul KaderBroadway Point Sdn Bhd
EducationMs Kee Hiau LengWang & Company Money Changer Sdn Bhd
EducationEn. Harif Fadilah B. HashimHak Ventures Sdn Bhd
EducationEn. Mohamed Daga@Taha B. Mohamed KassimMega Global Money Sdn Bhd
EducationMr. Billy Tham Seng HengIME (M) Sdn Bhd
NominationChairmanTo be decided by committee members
NominationMembersMr. Lee Eng SiaMobile Money International Sdn Bhd
NominationEn. Mohd Sani B. Mohamed IsmailForex Munawarah Sdn Bhd
NominationMr. Espen KristensenIME (M) Sdn Bhd
NominationMr. Jam Imtiaz RasoolUAE Exchange Malaysia Sdn Bhd
ITAdvisorMr. Lim Ching SengEZ Money Express Sdn Bhd
ITChairmanMr. Lee Eng SiaMobile Money International Sdn Bhd
ITDeputy ChairmanMr. Lim Wai KheongE-Globex Sdn Bhd
Group of Compliance Officers'ChairmanVacantVacant
Group of Compliance Officers'Deputy ChairmanMr. Alan Lu Chen HoAlfa Millions Sdn Bhd
Group of Compliance Officers'SecretaryMs Jane Ng Yen PengSumber Jalur Sdn Bhd
Group of Compliance Officers'TreasurerEn Muhamad Esamuddin Bin Mohd SaifulAlaf Jutawan Sdn Bhd
Group of Compliance Officers'MembersMr Balachandar SathyanarayananTravelex Malaysia Sdn Bhd
Group of Compliance Officers'En Mohd Azizul B Abdul RahmanMobile Money International Sdn Bhd
Remittance BusinessChairmanMr. Espen KristensenIME (M) Sdn Bhd
Remittance BusinessMembersMr. Chan Kam SumMobile Money International Sdn Bhd
Remittance BusinessMr. Matthew James BoastBFC Exchange Malaysia Sdn Bhd
Remittance BusinessMr. Narayanan PonnusamyNS Cashpoint Sdn Bhd
Remittance BusinessPn. Nora Bt Hj Abdul RahmanPOS Malaysia Berhad
Remittance BusinessMr. MD. Saidur Rahaman FaraziCBL Money Transfer Sdn Bhd
Remittance BusinessMr. Abdull Aziz Bin HarunMandiri International Remittance Sdn Bhd
Money Changing BusinessAdvisorEn. Jajakhan Bin Kader GaniVital Rate Sdn Bhd
Money Changing BusinessChairmanEn. Mohd Sani B. Mohamed IsmailForex Munawarah Sdn Bhd
Money Changing BusinessMembersTn Hj Mohamed Burhan B. Mohd AlahudinDimensi Permata Sdn Bhd
Money Changing BusinessMs. See Yoke SiewAdcrew Sdn Bhd
Money Changing BusinessEn. Muhammad Yasin Bin Shah MohdShahbina Money Changers Sdn Bhd
Money Changing BusinessEn. Mohamed Ershad Bin Syed JahabarSSB Interchange Sdn Bhd
Money Changing BusinessMr. Nagapan NagarajanSpectrum Forex Sdn Bhd
Money Changing BusinessEn. Shaik Abdul Kadir Bin Shahul HameedJamiah Trading Sdn Bhd
Money Changing BusinessMr. Alan Liau Chen KiongTraveller's Money Changer Sdn Bhd
Money Changing BusinessEn. Mohamed Faizal Ali Bin Mohamed SaliJalinan Duta Sdn Bhd
Money Changing BusinessEn. Amin Basheer B. Jaffar AliVital Rate Sdn Bhd
Money Changing BusinessMs. Loh Lee MinPerniagaan Sri Johor Jaya Sdn Bhd
Wholesale Currency BusinessChairmanMr. Jam Imtiaz RasoolUAE Exchange Malaysia Sdn Bhd
Wholesale Currency BusinessMembersMr. Ramasamy K VeeranMerchantrade Asia Sdn Bhd
Wholesale Currency BusinessMr. Rakesh AravindTravelex Malaysia Sdn Bhd
Wholesale Currency BusinessMr. Wong Sim PengE- Globex Sdn Bhd
Wholesale Currency BusinessMr Abd Hamid Bin AbdullahMax Money Sdn Bhd
Wholesale Currency BusinessMr. Ahmad Hadzim Bin Abd MajidMetro Money Exchange Sdn Bhd
Northern Region Working GroupAdvisorTn Haji Munower Sadiq B. MKE KaderRuhanmas Forex Sdn Bhd
Northern Region Working GroupChairmanTn Haji Mohamed Sherafath Ali B. AbdulSharafath Ali Sdn Bhd
Northern Region Working GroupMembersTn Haji Baharudin B. PutehDean Forex (M) Sdn Bhd
Northern Region Working GroupEn. Mohamed Usman B. Mohamed AmeenS A Sahul Hamid Trading Sdn Bhd
Northern Region Working GroupMs. Lee Li FongNudee Enterprise Sdn Bhd
Northern Region Working GroupEn. Shaik Abdul KadirJamiah Trading Sdn Bhd
Northern Region Working GroupEn. Abdul Manaf B. NordinMaju MC Sdn Bhd
Northern Region Working GroupEn. Umar Farook B. Othuman MydinTriple Trillion Sdn Bhd
Northern Region Working GroupEn. BurhanuddinEra Inspirasi Sdn Bhd
Northern Region Working GroupMs. Khaw Ai LeenChop Thye Hin Sdn Bhd
Northern Region Working GroupTn. Syed Osman B. Abdul RahimWorld Coins Forex Sdn Bhd
Northern Region Working GroupEn. Muhammad Amin B. MSK AmeerMSKM Mohamed Haniffa Forex Sdn. Bhd.
Southern Region Working GroupChairmanMr. Lim Kuan YewSMJ Teratai Sdn Bhd
Southern Region Working GroupMembersMs. Kee Hiau LengWang & Company Money Changer Sdn Bhd
Southern Region Working GroupMs. Loh Lee SanJB Central Trading Sdn Bhd
Southern Region Working GroupMr. Goh Seng LiangPerinaga Cemerlang Sdn Bhd
Southern Region Working GroupMr. Tai Tian PohLambang Canggih Sdn Bhd
Southern Region Working GroupMr Muralithran A/L B.MurthyEasy Returns Sdn Bhd
Southern Region Working GroupMs Emily Sim Moh YueAbmann (M) Sdn Bhd
Southern Region Working GroupMr. Chiong Sen SernPengurup Wang Kluang Sdn Bhd
Southern Region Working GroupMr. Lim Mui LiangRich Feature Sdn Bhd
Central Region Working GroupChairmanMr. Jahbar Sadheek Bin Syed MohamedGlojuara (M) Sdn Bhd
Central Region Working GroupMembersMr Abd Hamid Bin AbdullahMax Money Sdn Bhd
Central Region Working GroupMr. Akbar Batcha B. Mohamed ShamsuddinAkbar Money Changer Sdn Bhd
Central Region Working GroupMr NasirM. H. Din Sdn Bhd
Central Region Working GroupMr. Manimakudam KaruppiahSuria Muhabat Sdn Bhd
Central Region Working GroupMr. Sivanesan MuthusamyGlobal Millenium Trading Sdn Bhd
Central Region Working GroupEn. Muhammad Yasin Bin Shah MohdShahbina Money Changers Sdn Bhd
Central Region Working GroupMr. Ahamed Sathali Bin Abu MohamedVisionary Creation Sdn Bhd
Central Region Working GroupMr. Tan Kang PanBenson Money Changer Sdn Bhd
Central Region Working GroupMr. Abdull Aziz Bin HarunMandiri International Remittance Sdn Bhd
East Malaysia Region Working GroupChairmanMr. Lim Ching SengEZ Money Express Sdn Bhd
East Malaysia Region Working GroupSabah State RepresentativeMr. Chia Moy HuanGaruda Cahaya Sdn Bhd
East Malaysia Region Working GroupMember – KK AreaMr. Alan Liau Chen KiongTraveller’s Money Changer Sdn Bhd
East Malaysia Region Working GroupSarawak State RepresentativeMr. Kenny Heng Swan ChuanAlfa Millions Sdn Bhd
East Malaysia Region Working GroupMember – Miri AreaMr. Daniel Hii Bei SengChin Guan Sdn Bhd