AML/CFT Policies Issued by Bank Negara Malaysia

Reporting obligations of the reporting institutions and common red flags for each sector are provided in the following policies:

Guidance and Technical Note

  1. Appendix I - Form for reporting on determination
  2. Appendix II - Periodic reporting
  1. Technical Notes - Family Members & Close Associates of a PEP_June 2017(New)
  2. Technical Notes - Risk-based Approach on AML/CFT for Reporting Institutions Supervised by Bank Negara Malaysia(New)

Guidelines on AML/CFT Issued by Other Supervisory Authorities

Other supervisory authorities issued AML/CFT guidelines on their respective regulatees. The guidelines could be found at: