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Contact Us - Anti Money Laundering / Countering Financing of Terrorism (AML/CFT)

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Much of the information you may need relating to the anti-money laundering and counter financing of terrorism (AML/CFT) can be found on this website. Before you contact us, here’s a list of what we can help you with:

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IMPORTANT:

This website is only for queries or issues with the FINS system or submission of STR/CTR. Please DO NOT USE THIS TO SUBMIT STRs/CTRs, instead see Reporting to Bank Negara Malaysia on how to submit a report to us.

IMPORTANT:

This website is only for queries or issues with the FINS system or submission of STR/CTR. Please DO NOT USE THIS TO SUBMIT STRs/CTRs, instead see Reporting to Bank Negara Malaysia on how to submit a report to us.

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For general enquiries not related to AML/CFT or if you need to speak to us, please visit  https://www.bnm.gov.my/contact-us.