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Form r bank negara malaysia 2026
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- Click ‘Get Form’ to open it in the editor.
- Begin with Part A: Information on Customer. Fill in the account holder's name, NRIC or passport number, gender, country, occupation, and employer details.
- Next, provide information about the person conducting the transaction. Include their name, NRIC or passport number, gender, country, and employment details.
- Move to Part B: Transaction Details. Enter the account number, type of account, date opened, current balance, and branch information.
- Complete the introducer/guarantor section by providing their name and identification details.
- Fill in transaction specifics such as frequency, date of transaction, total amount involved, and currency type.
- In Part C: Description of Suspicious Transaction, mark relevant grounds for suspicion and provide detailed descriptions as needed.
- Finally, enter the date of reporting before submitting your completed form for processing.
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