BNM - Data Compliance Report 2021 Survey

Bank Negara Malaysia (BNM) has commenced the preparation of the Data Compliance Report (DCR) 2022. In its effort to improve the DCR process and support better response and submission from reporting institutions, in order to drive the AML/CFT compliance among the industry, BNM seeks the views and feedback from members of the Institute on the overall dissemination of DCR 2021 using the Microsoft Form below:

https://forms.office.com/r/qNvjaLQ03P

Members are encouraged to provide your feedback latest by Friday, 18 March 2022.

Kindly contact BNM at fied@bnm.gov.my should you require further clarifications.

Please click here to view pdf format of DCR 2021 for ease of reference when providing your views and feedback in the above link for the purposes of improvisation of DCR 2022.