BNM – DNFBP Portal

On 7 January 2025, Bank Negara Malaysia (BNM) issued an announcement stating that the Designated Non-Financial Businesses and Professions (DNFBPs) portal has resumed operations and is ready to accept submission of Data and Compliance Report (DCR) 2024.

Reporting institutions (RIs) are encouraged to avoid further delays and resume submissions at the earliest convenience. RIs who are currently in the process of completing their submissions and saving reports as drafts are advised to finalise and submit them through the portal.

BNM looks forward to receiving submissions from all sectors involved, as the overall submission rate remains low across all sectors. Timely submission by RIs is crucial for the successful completion of the DCR 2024 process.

Please click here for further details.