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Guide & e-Book
This infographic shared by Bank Negara Malaysia (BNM) provides a comprehensive overview of the Data and Compliance Report (DCR). Mandated for certain reporting institutions, the DCR is crucial in assessing efforts to manage money laundering and terrorism financing risks, aligning with AML/CFT standards. The document clarifies reporting obligations, outlines submission steps, and highlights key deadlines. With a visual step-by-step guide and answers to common questions, it ensures institutions can fulfill reporting duties effectively. For a comprehensive understanding of the DCR and to uphold AML/CFT obligations, download the full document now.
HaloCheck is a Data and Due Diligence Technology company with a range of risk screening services to help businesses onboard their customers and employees safely. With the largest local database of blacklists and criminal records in Malaysia, we can provide our customers with a strong first line of defence against bad actors, violators, and fraudsters.