Extension of Deadline for Data and Compliance Report (DCR) 2024

DCR is a mandatory submission to Bank Negara Malaysia (BNM) by Designated Non-Financial Businesses and Professions (DNFBPs) reporting institutions (RI). DCR is a form of supervisory engagement by BNM and includes questions on how RIs have met the Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing (AML/CFT/CPF) requirements and exposure to money laundering, terrorism financing and proliferation financing (ML/TF/PF) risks that RIs might have.  

DCR is issued pursuant to section 8(3)(a) of the AMLA read together with section 143(2) of the Financial Services Act 2013 (FSA) and section 155(2) of the Islamic Financial Services Act 2013 (IFSA). Failure to submit DCR may result in enforcement action on RIs.  

This news update post is issued to inform reporting institutions on the extended deadline for the submission of Data and Compliance Report (DCR) 2024 as per circular dated 8 October 2024 taking into consideration the downtime of the DNFBP portal due to system maintenance between 3 January 2025 to 7 January 2025.

2. In this regard, the DNFBP portal will continue to be accessible until 31January 2025 to receive reporting institutions’ DCR 2024 submission through thefollowing link: https://dnfbpportal.bnm.gov.my/

3. No further extension will be granted and reporting institutions aretherefore reminded to take the necessary measures to complete DCR submission by31 January 2025. For any inquiries on DCR 2024 which could not be found within theportal or the DCR 2024 Information Kit or FAQs, please email to dcr@bnm.gov.my

Source of post : For more info and registration, kindly visit : https://dnfbpportal.bnm.gov.my/

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