We have reached the final day for the submission of the DCR 2024. DNFBP Portal for the DCR2024 submission will be closed and no submission will be accepted after today.
 
Draft Record - We continue to observe a high number of DCR reports which are still in Draft status. To ensure that the report is submitted, you need to click on the "Submit Application" button.
 
Report Card - Review the report card to understand your firm/company’s compliance level and take necessary steps to mitigate any possible ML/TF/PF risk. Your report card includes the important links to AML/CFT/CPF and TFS related resources for your reference. If you have not yet received your report card, please be informed that the report card will be issued within one week following the closing date.

Should you have any queries, you may contact us at [email protected].