As one of the measures to ensure that financial resources of the country and borrowings from outside the country are used for productive purposes, the Bank needs to monitor the movement of funds between the residents and non-residents. The collection of information related to such transactions is provided for under the Exchange Control Act 1953 (ECA) and the Central Bank of Malaysia Act 2009 (CBA).
When information is submitted to the Bank, it is treated with strict confidence, and no individual information is allowed to be shared with any third parties, except as authorised by the law. These information are however, consolidated for publication and analytical purposes.
Only exporters with exports exceeding RM50 million in the previous calendar year are required to submit quarterly reports
To submit the above report online, you, as the reporting entity, are required to provide a Business Registration Number (for corporations) or Identity Card Number (for individuals), valid user ID (as assigned by the Bank) and a valid password upon accessing the Report Submission page.
