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  • OVERVIEW
  • OBJECTIVES & OUTLINE
  • METHODOLOGY
  • PARTICIPANT PROFILE
  • TRAINERS
  • OVERVIEW
    PROGRAMME DETAILS
    DATE
    22 May 2017
    21 August 2017
    24 October 2017
    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*
    MYR
    450
    / PAX
    *inclusive of GST
  • OBJECTIVES & OUTLINE
    LEARNING OBJECTIVES
    Upon completion 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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