Data and Compliance Report (DCR)
Please note that the official submission period for DCR 2022 has ended. Bank Negara Malaysia (BNM) is no longer accepting any submission for DCR 2022. As previously informed, the DCR 2022 is an enforceable requirement applicable to all reporting institutions of notified sectors.
If your firm has yet to notify BNM on the appointment of your firm's compliance officer, please do so by filling up the online Nomination of Compliance Officer's form: https://amlcft.bnm.gov.my/co/
Compliance Officers who are interested to gain access to the comprehensive AML/CFT awareness videos such as AML/CFT Webinar Series 1 - 6 may register with e-Platform using the link: https://amlcft.bnm.gov.my/ep/