Bank Negara Malaysia Data Compliance Report

Data from an eal report shall be used for compilation of malaysia s international investment position iip balance of payments bop.

Bank negara malaysia data compliance report. On 31 dec 2019 the malaysia s bank negara bnm has issued a new guideline on anti money laundering countering financing of terrorist aml cft and targeted financial sanctions for designated non financials businesses and professions dnfbps and non bank financial institutions nbfis i e. In 2019 malaysia s central bank and financial regulator bank negara malaysia bnm revised its existing aml cft framework by introducing two policy documents applicable to two broad categories of financial entities. Jalan dato onn 50480 kuala lumpur malaysia. Jalan dato onn 50480 kuala lumpur malaysia.

As malaysia s central bank bank negara malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the malaysian economy. The aml cft and tfs for dnfbps and nbfis to be effective on 1 jan 2020. As malaysia s central bank bank negara malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the malaysian economy. The first document is for financial institutions fis such as banks payments providers insurers and money services businesses.

Issuance of data compliance report 2020 by bank negara malaysia bank negara malaysia bnm the competent authority under the anti money laundering and anti terrorism financing and proceeds of unlawful activities act 2001 amla has issued a data and compliance report dcr that contains features that allow reporting. Bank negara malaysia bnm jabatan perkhidmatan statistiks. Data compliance report dcr 2020 dcr is one of the anti money laundering and countering financing of terrorism aml cft supervisory tools adopted by bank negara malaysia bnm as the competent authority under the anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 ami a. 1300 88 5465 bnmtelelink 603 2698 8044 general line bnmtelelink bnm gov my.

Data and compliance report 2020 for dnfbps and nbfis this circular is issued to inform and remind the reporting institutions on the recent issuance of data and compliance report 2020 dcr 1 on 22 may 2020 to dnfbps and nbfis by bank negara malaysia bnm. To begin this process please key in your 12 digit nric no. Compliance audit on 22 july 2015 and 5 september 2016. Dcr is one of the supervisory tools adopted by bnm issued to all.

If you have lost your password you must set a new password. 1300 88 5465 bnmtelelink 603 2698 8044 general line bnmtelelink bnm gov my.