The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.
To enable the Bank to meet the objectives of a central bank, it is vested with comprehensive legal powers under the following legislation to regulate and supervise the financial system.
Guidelines on Quality Standards for Malaysian Currency (English) | (Bahasa Malaysia) [PDF, 4.6M]
Guidelines on Handling Counterfeit Banknotes by Commercial Banks [11KB]
Guidelines and Procedures for Assessment of Mutilated Notes and Defaced Notes [70KB]
Guideline on the Reproduction of Malaysian Currency [12KB]
Guidelines for Commercial Banks on Deposit, Withdrawal and Processing of the 3rd And 4th Series of RM50 Banknote [29KB]
Guidelines on the Treatment of Unfit, Mutilated, Defaced and Fraudulently Tampered Genuine Banknotes by Commercial Banks [45KB]
Guideline on Dye-Stained Banknotes (English) [PDF, 393KB]