Data and Compliance Report (DCR) is an annual submission to Bank Negara Malaysia (BNM) by reporting institutions (RI) to report and self-assess their compliance with AMLA, Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), Countering Proliferation Financing (CPF), and Targeted Financial Sanctions (TFS) and identify their exposure to the AML/CFT/CPF and TFS risks.
The following sectors are required to submit DCR 2026.
1. Check which type of DCR submission your firm needs to make
Before starting the submission process, firms should first determine which type of DCR submission they are required to make, whether that is the DCR Form 2026, the Declaration Form 2026, or no submission at all if the firm falls within an exempted category. A. A firm should assess whether it fulfils any of the following criteria
If the answer is yes, the firm falls under Category A and should submit the Declaration Form 2026. If the answer is no, the firm falls under Category B and must submit the DCR Form 2026, as submission is mandatory for firms that remain applicable under the reporting framework.
B. The following are generally not required to submit DCR 2026:
2. Appoint a Compliance Officer and notify BNM
Category B reporting institutions need to appoint a Compliance Officer (CO) and notify your appointed CO to BNM through the link http://amlcft.bnm.gov.my/co/, and ensure to receive the CO number issued by BNM via the firm’s registered email upon successful notification.
If the CO has been notified BNM before and you still have the DCR 2022 account, you can log in with the existing credentials. If you do not have a DCR 2022 account, the “invitation code” will be sent to the registered email of the CO.
3. Prepare relevant data for submission
Prepare relevant information for 2024 and 2025, including:
Part A – Information on reporting institutions (RI) RI information (including name, type/nature of business, registration/license number), contact information, compliance officer information, branch information, firm size, and membership of associations (if any).
Part B – Business information and structure Transaction information, payment method by clients, delivery channel (face-to-face and non-face-to-face)
Part C – AML/CFT/CPF risk assessment
Part D – AML/CFT/CPF programme
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Follow the step-by-step guide for DCR submission:
Step 1 – Notify the Compliance Officer to BNM
Reporting institutions are required to notify BNM of the appointed Compliance Officer to receive the “invitation code”.
Step 2 – Log in to DCR
Access to the Dynamic Submission Portal (DSP). Access to the portal will be provided by the regulator when the submission period starts.
Step 3 – Complete and submit DCR form
Click “New Submission” on DCR Dashboard to start DCR form and then key in details as requested. Click “Submit Application” after completing the form, and the “completed submission message” will be displayed upon submission. You can view the completed submission by clicking “View details” on DCR Dashboard.
Step 4 – Receive DCR report card
A report card will be sent to the firm email and copied to the notified CO email within 72 hours after the submission.
Submission will be from 1 July 2026 to 30 September 2026 through the Dynamic Submission Portal (DSP).
If reporting institutions fail to submit DCR before the deadline, enforcement action under the AMLA/FSA can be taken.
Learn More
BNM’s Data and Compliance Report (DCR) 2026 Infographic
A practical guide and checklist for professional firms to implementing Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Internal Policies, Procedures and Controls (IPPC) that will balance compliance requirements and your business needs.
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