Important Notices Archive

11 Jun 2020 Minimum Due Diligence on Foreign Exchange Notices
  • Important Notices
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Dear Valued Customers,

With reference to Bank Negara Malaysia's (BNM’s) revision of Foreign Exchange Notices (FEN) effective 30 April 2020, Financial Institutions (FIs) are required by BNM to establish Minimum Due Diligence Processes as per attachment below.

MDD Guide for Notice 1 (MDD1)

Thank you.

Al Rajhi Bank Malaysia

 

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