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Submission or Declaration

This document provides a step-by-step guide for submitting the DCR 2022 form and declaration. It outlines 5 steps for submission: 1) Notification to the Compliance Officer, 2) Signing in to the DCR portal, 3) Completing the draft form, 4) Submitting the final form, and 5) Receiving the report card. It also outlines 3 steps for the declaration: 1) Accessing the declaration form through the DNFBP portal, 2) Completing the declaration questions, and 3) Receiving an acknowledgement email. The guide provides details on user registration, completing and submitting the different sections of the forms, and expected follow-up communications.

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Aysiah Azhari
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0% found this document useful (0 votes)
38 views2 pages

Submission or Declaration

This document provides a step-by-step guide for submitting the DCR 2022 form and declaration. It outlines 5 steps for submission: 1) Notification to the Compliance Officer, 2) Signing in to the DCR portal, 3) Completing the draft form, 4) Submitting the final form, and 5) Receiving the report card. It also outlines 3 steps for the declaration: 1) Accessing the declaration form through the DNFBP portal, 2) Completing the declaration questions, and 3) Receiving an acknowledgement email. The guide provides details on user registration, completing and submitting the different sections of the forms, and expected follow-up communications.

Uploaded by

Aysiah Azhari
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Step-by-Step Guide – Submission of DCR 2022

Step 1 Step 2 Step 3 Step 4 Step 5


(A)

Notification of Compliance DCR Sign-in Page DCR 2022 Form – DCR 2022 Form – DCR 2022
Officer (CO) to BNM Draft Application Submitted Application Report Card
(Edit & Submit) (View only)
An “invitation code” will First time user a) To start, click “New a) The “completed a) RI will receive Report
YES be sent to the registered a) Key in the “invitation Submission” submission Card within 24hrs after
SUBMISSION OF DCR 2022

email of the CO. code” b) Key in details as requested message” will be submission. Report
b) Click “Register” to in the form displayed upon card will be sent to
Have you register for access to c) All parts of the DCR need submission firm email stated in
notified DCR 2022 to be completed b) To view the completed the DCR 2022 Form
your CO Please notify your
c) Create new username d) Click “Save as draft” in submission, go to DCR (Part A) and copied to
to BNM? appointed CO to BNM
and password Attestation Dashboard and click the notified CO email
through the link:
d) Continue to the DCR e) To complete the “View details” from the
amlcft.bnm.gov.my/co/
Dashboard to start submission, go to DCR dropdown menu
NO DCR 2022 form Dashboard and click
An “invitation code” will
be sent to the registered “Submit Application” from
Subsequent login the dropdown menu
email of the CO within
a) Sign in with registered
24hrs. Note:
username and
password • To save, click “Next”
Note:
b) Continue to the DCR • To edit, click the “Firm
• If you have not received any “invitation
Dashboard to continue Name” / ”View details”
code”, please check your spam or junk
DCR 2022 form and click “Next”
mail.
• Please email [email protected] if you Submission is final. No
still face issues in receiving the changes will be accepted.
“invitation code”.

Step-by-Step Guide for DCR 2022 Submission


1
Step-by-Step Guide – Declaration for DCR 2022

Step 1 Step 2 Step 3


(B)

DNFBP Portal Declaration Form Email


a) Firms from the five specified sectors which meet a) Key in details as requested in the form a) Firm will receive acknowledgement email within
DECLARATION FOR DCR 2022

ANY of the following criteria, are only required to b) Complete the questions 24hrs after declaration which will be sent to firm
declare their status: c) To complete the declaration, click “Submit” email stated in the Declaration Form

• Dormant/ striking off/ winding up/ liquidating


in 2021 or 2022
• No new and existing transaction/ client for the
entirety of 2021 (i.e. inactive firm, newly
incorporated/ registered firm in 2021 or 2022,
etc.)
• Non-provision of Gazetted Activities by
legal/accounting/company secretarial firm in
2021
• Non-provision of estate agency practice by
REA firm in 2021

b) Click “Declaration for DCR 2022”

Step-by-Step Guide for Declaration for DCR 2022


2

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