06/08/2026
🚨 Attention Dealers in Precious Metals & Precious Stones (DPMS)
The Bank Negara Malaysia (BNM) DCR 2026 reporting period is now underway.
As a Designated Non-Financial Business and Profession (DNFBP), your organisation is required to submit the Data and Compliance Report (DCR) 2026 via the BNM AML/CFT Dynamic Submission Portal.
📅 Submission Deadline: 30 September 2026
Important reminders:
✅ Submitted reports are final.
✅ No amendments or extensions are permitted after submission.
✅ Selected DPMS firms may be subject to BNM on-site or off-site supervisory examinations.
✅ Non-compliance may result in administrative sanctions, monetary penalties, compounds, and other regulatory enforcement actions.
If your organisation requires professional support, we provide:
• Complete DCR 2026 preparation and submission
• AML/CFT/CPF compliance advisory
• Internal & Independent AML/CFT/CPF Audits
• Enterprise-Wide Risk Assessment (EWRA)
• AML/CFT/CPF Training
• Regulatory readiness and BNM examination preparation
Early preparation reduces regulatory risk and strengthens your compliance framework.
For professional assistance:
📱 Dr. Nizam Shah
WhatsApp: +60 19-265 8445