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Understanding of Foreign Exchange Administration Rules
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Understanding of Foreign Exchange Administration Rules
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainers
  • Overview
    PROGRAMME DETAILS

    DATE

    2 April 2018

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    This introductory course covers the overall framework of the Foreign Exchange Administration Rules and the legal provisions relating to it including the new terminologies in the new Notices covering Directives to Financial Institutions on the general and specific operational requirements
    LEARNING LEVEL
    Foundation
    PROGRAMME FEE*

    AICB MEMBER

    MYR

    500

    / PAX

    NON-MEMBER

    MYR

    500

    / PAX

    *inclusive of GST
  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to understand the overall framework of the Foreign Exchange Administration Rules of Malaysia

    PROGRAMME OUTLINE
    Introduction and Overview of Foreign Exchange Administration Rules

    Legal Provisions Relating to the Foreign Exchange Administration

    New Terminologies under New Notices

    Foreign Exchange Administration Notices
    • Notice 1 – Dealings in Currency, Gold and other Precious Metals 
    • Notice 2 – Borrowing and Guarantee 
    • Notice 3 – Investment and Foreign Currency Asset 
    • Notice 4 – Payment 
    • Notice 5 – Security, Islamic Security, Financial Instrument or Islamic Financial Instrument 
    • Notice 6 – Import and Export of Currency 
    • Notice 7 – Export of Goods 

    Definitions 

    Directions to Financial Institution
    • General Operational Requirements 
    • Specific Operational Requirements 

  • Methodology

    Illustrative diagrams for better understanding, interactive group discussions and sharing of practical experience

  • Participant Profile
    All bank executives
  • Trainers
    Officers of Foreign Exchange Administration Department, Bank Negara Malaysia

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