User Guide for Data and
Compliance Report 2022
for Designated Non-Financial Businesses
and Professions (DNFBPs) Sectors
1
Outline of Presentation
1
Data and Compliance Report 2022 Main
Webpage
2 To navigate the portal
3 To submit Declaration Form
2
Data and Compliance Report 2022 Main Webpage
3
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
4
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
5
User Guide | To register to the portal
Step 1 Step 2
i. You will receive email with “Invitation Code” and i. Fill in the “Invitation code” (you may copy and paste from
link to DCR 2022 Portal email)
ii. Click the link to go to the page to redeem the code ii. Click “Register” to register for access to DCR 2022 Portal
6
User Guide | To register to the portal
Step 3 Step 4
i. Fill in “Username, Password and Confirm i. Your username and registered email will be displayed on the
Password” Profile page
ii. Click “Register” ii. Click “Update” Button
iii. Click “Home” to go back to DCR 2022 Portal Homepage
Siti Umairah
*******
*******
7
User Guide | To submit Declaration Form
Step 1
a) Firms from the five specified sectors which meet ANY of the following
criteria, are only required to declare their status:
• 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
• Scroll down and click “Declaration for DCR 2022”
Step 2
a) Key in details as requested in the form
b) Complete the questions and click “Submit
Step 3
a) Firm will receive acknowledgement email within 24hrs after declaration
which will be sent to firm's email stated in the Declaration Form.
