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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 FEP Notices.
You are advised to refer to the full and latest FEP Notices on Bank Negara’s website www.bnm.gov.my and search ‘FEP’.
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