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Get Bank Negara Form R
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How to fill out the Bank Negara Form R online
Filling out the Bank Negara Form R is a crucial step in reporting suspicious transactions under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. This guide provides clear and detailed instructions to help you successfully complete the form online.
Follow the steps to fill out the form accurately and effectively.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin with Part A: Information on Customer. Fill in the details of the account holder, including their full name (including aliases), identification number, gender, country, occupation, employer details, and address.
- Provide details for the person conducting the transaction in the specified fields similar to those for the account holder. Include necessary identifiers such as name, identification number, and relevant occupation details.
- Move to Part B: Transaction Details. Input the account number, account type, date opened, account status, current balance, and branch information.
- Complete the subsection regarding the introducer or guarantor by providing their name, identification number, gender, and country, ensuring all fields are filled accurately.
- Detail the transaction specifics including frequency, transaction date, total amount, type of currency, and if applicable, the amount of foreign currency involved.
- In Part C: Description of Suspicious Transaction, mark the grounds for suspicion and describe the nature and circumstances surrounding the suspicious activity.
- Finally, enter the date of reporting and ensure all sections are carefully reviewed for accuracy.
- Once complete, you can save changes, download, print, or share the form as needed.
Complete your documentation promptly by filing the Bank Negara Form R online.
Related links form
To open a CCRIS report, you need to contact Bank Negara Malaysia directly. They may require certain identification documents and specific details about your banking history. Keep in mind that the Bank Negara Form R can provide clarity and streamline your request process when addressing financial reports.
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