Dear Customers,
The Minimum Due Diligence (MDD) Guide outlines the industry-standard processes and requirements for ensuring compliance with Bank Negara Malaysia’s Foreign Exchange Policy (FEP) rules. It provides guidance to licensed onshore banks on due diligence expectations, documentation standards, and verification procedures when facilitating foreign exchange–related transactions, including payments, borrowings, and investments. This guide aims to promote consistent regulatory compliance and strengthen governance across the industry.
Thank you.
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