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What are the rules applicable to an External Account?

External Accounts are subjected to the requirements, restrictions and conditions set out in the Foreign Exchange Policy Notices (“FEP Notices”) issued by Bank Negara Malaysia (“BNM”).

 

The Bank may be required to obtain documentary evidences as part of the Bank’s due diligence process to ensure compliance with Foreign Exchange Policy Notices.

 

You are advised to refer to the full and latest Foreign Exchange Policy Notices, which are available on Bank Negara Malaysia (BNM)’s website at https://www.bnm.gov.my.

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