AML/CFT Policies Issued by Bank Negara Malaysia

AML/CFT and TFS Policy Documents, relevant forms and templates for all sectors are provided as follow:

Reporting Obligations on Countering Proliferation Financing

  1. MITI Circular dated 12 April 2018
  2. BNM Circular dated 18 April 2018

Circular, Guidance and Technical Note

  • AML/CFT Guide for DNFBPs and Other Non-Bank Financial Institutions
  1. AML/CFT Guide for DNFBP (English)
  2. Panduan AML/CFT untuk DNFBP (Bahasa Malaysia)
  3. AML/CFT Guide for DNFBP (Mandarin)
  4. AML/CFT Guide for DNFBP (Tamil)
  • Infographic for DNFBPs and Other Non-Bank Financial Institutions
  1. Infographic on Risk Based Approach
  2. Infographic on Compliance Officer’s Role and Responsibilities
  3. Infographic on Customer Due Diligence
  4. Infographic on Suspicious Transaction Reports
  5. Infographic on Targeted Financial Sanctions
  • Circular on AML/CFT Supervisory Approach for DNFBPs
  1. Circular dated 22 February 2019
  • FAQs and Guidance(s) on AML/CFT and TFS for FIs, DNFBPs & NBFIs
  1. FAQs on AML/CFT and TFS for FIs
  2. FAQs on AML/CFT and TFS for DNFBPs & NBFIs
  3. Guidance on Verification of Individual Customers for Customer Due Diligence
  4. Guidance on Beneficial Ownership

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: