Malaysian Bar Certificate Renewal
Malaysian Bar Certificate Renewal
(2)
Download a copy of the Application Forms from the Malaysian Bar website (please refer to
the Membership section under the Resources>Frequently Used Forms tab); or
(3)
Collect a copy from their respective State Bar Committee (Members in Kuala Lumpur and
Selangor may also collect their Application Forms from the Bar Council Secretariat).
General
(1)
To enable the Bar Council Secretariat to process your Application Forms, Members are
advised to do the following before submitting the Application Forms:
(a)
The annual subscription of RM450 for 2014 was to be paid on or before 30 June
2014. In the event this payment was not made by 30 June 2014 and the Member was
in practice from 1 Jan to 30 June 2014, or any part thereof, an additional penalty
payment of RM450 has to be made pursuant to section 46(6) of the LPA.
(b)
Obtain the Professional Indemnity Insurance Cover 2015 from Jardine Lloyd
Thompson Sdn Bhd (JLT). Members are encouraged to complete their renewal
online as it is convenient and hassle-free, and enables faster processing. With the new
online submission feature, Members will be able to obtain their invoice at the end of
the process.
Please contact JLT directly for all enquiries pertaining to Professional Indemnity
Insurance at:
Jardine Lloyd Thompson Sdn Bhd
Suite 10.2 10th Floor Faber Imperial Court
21A Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2723 3241 (dedicated for Malaysian Bar) / 03-2723 3388 (Main)
Fax: 03-2723 3301
www.praktis.com.my
Please take note that Members are no longer required to forward the receipts for the
payments in item A(1)(a) and the Professional Indemnity Insurance Schedule 2015
from JLT with their Application Forms, unless requested otherwise, as the Bar
Council Secretariat is able to check online that these formalities have been complied
with.
(2)
To enable the Bar Council Secretariat to deal with your application expeditiously, kindly
submit your Application Forms with the supporting documents duly arranged in the order
listed in the attached SA Application 2015 Checklist, not later than 31 Oct 2014 (Friday).
(3)
If a Member were to change firm after submission of the Application Forms but prior to the
issuance of his or her Sijil Annual and Practising Certificate 2015, a fresh set of Application
Forms should be submitted.
The following documents are to be submitted for the application of Sijil Annual and Practising
Certificate 2015:
(1)
(2)
Cheques for the payments stated in A(1)(a), only if the payments have not been made:
(a)
In favour of Bar Council Compensation Fund for the year 2015 in the sum of
RM100;
(b)
In favour of Bar Council Discipline Fund for the year 2015 in the sum of RM60;
(c)
In favour of Bar Council in the sum of RM770 (for 2014 Bar Council Annual
Subscription of RM450, 2014 Bar Council Building Fund of RM100, 2014 Bar
Council Legal Aid Fund of RM100, 2014 Bar Council Sports Fund of RM20, and
2014 Bar Council LawCare Fund of RM100); and
(d)
(b)
For more details about making payment and for the Direct Access Malaysian Bar Credit Card
Payment Authorisation Letter, kindly refer to Circular No 088/2014 dated 14 Apr 2014.
For enquiries on payment, kindly call 03-2050 2050, press (3) for the Finance and Accounts
Department and press (1) again.
(3)
Borang Permohonan Sijil Amalan Tahun 2015 (Application Form for Practising Certificate
2015), duly completed in capital letters (please refer to Attachment 2);
(4)
Form of Application for Sijil Annual 2015, duly completed (please refer to Attachment 3);
In the form, each Member is required to indicate:
(a)
the actual address where he or she is practising at (at the section of the form that
specifies State the address/es at which you practise or intend to practise); and
(b)
all address(es) of the other offices of the firm, if applicable (at the section of the form
that specifies And at branch office/s).
We urge all Members to provide us with their handphone number(s) and email address(es) to
enable the Bar Council to update its membership database and so that Members will not miss
out on urgent SMS notifications and e-circulars.
(5)
Personal details;
Nationality;
Details of current practice;
Details of gainful employment (if applicable);
Details of practice in other jurisdiction(s) (if applicable);
An undertaking not to commence practice in 2015 until the issuance of a valid Sijil
Annual and Practising Certificate 2015; and
Employment/unemployment history and, if sole proprietor/partner, details of client
account(s) maintained with reference to the scenarios listed below, as the case may
be.
Scenario 1 Renewal
(Applicant is in possession of a valid Sijil Annual and Practising Certificate 2014, and
is submitting an application for renewal)
(i)
(ii)
If the applicant was a sole proprietor or partner during all or part of the year
of 2013: a declaration as to whether or not a client account was maintained
from 1 Jan 2013; the details of the client account(s) opened and closed from 1
Jan 2013 to the date of the Statutory Declaration; and an undertaking to
notify if there are any changes as provided by the Solicitors Account Rules
1990.
or
(ii)
If the applicant was a sole proprietor or partner during all or part of the
abovementioned period, a declaration as to whether or not a client account
was maintained, and the details of the client account(s) opened and closed.
or
(ii)
or
Scenario 4 Application After the Expiry of the Validity of Practising Certificate
2014
(Applicants Practising Certificate 2014 expired on 31 Dec 2014 pursuant to section
29(2) of the LPA, and the applicant is applying from 1 Jan 2015 for the issuance of
Sijil Annual and Practising Certificate 2015)
(i)
(ii)
Confirmation that the applicant was not in practice since 1 Jan 2015; and
(iii)
If the applicant was a sole proprietor or partner during all or part of the year
of 2013: a declaration as to whether or not a client account was maintained
from 1 Jan 2013; the details of the client account(s) opened and closed from 1
Jan 2013 to 31 Dec 2014; and an undertaking to notify if there are any
changes as provided by the Solicitors Account Rules 1990.
(7)
Accountants Report 2013 is applicable to Members who were sole proprietors/partners from
1 Jan to 31 Dec 2013, or any part thereof, and maintained client account(s) for:
(a)
(b)
Each sole proprietor/partner is to submit a copy of the Accountants Report for the period
from 1 Jan to 31 Dec 2013 as an attachment to the Statutory Declaration in addition to the
report sent in by the Accountant, unless exempted by the Bar Council under rule 6 of the
Accountants Report Rules 1990.
The Accountants Report is required to be issued under the name of individual Members.
Members who have more than one office are required to ensure that the Accountants Report
covers all their offices and/or branches or separate Accountants Reports are submitted for
each and every office.
(8)
Applicants who are applying for the issuance of Sijil Annual and Practising Certificate for the
first time must also submit the following documents:
(a)
(i)
(ii)
(b)
Copy of the official receipt of the RM200 admission fee paid to the Advocates and
Solicitors Disciplinary Board.
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 Compliance Report for
Legal Firms Confirmation Form (please refer to Attachment 6)
Bank Negara Malaysia (BNM), the competent authority under the Anti-Money Laundering and
Anti-Terrorism Financing Act 2001 (AMLATFA), has sought Bar Councils assistance to urge all
legal firms to complete and submit an AMLATFA Compliance Report on BNMs e-SURVEY portal
on a yearly basis. The Compliance Report is firm-based and only requires a partner/managing
partner/sole proprietor selected by the firm to make a submission on behalf of the entire firm on
BNMs website.
Legal assistants or consultants are not required to complete this form. Firms that commenced
operation on or after 1 July 2014 are not required to complete and submit the AMLATFA Compliance
Report.
Should you have any enquiries, kindly contact Marianna Laureen Tan (03-2050 2086;
ml.tan@malaysianbar.org.my) or Mohd Faizal Mahat (03-2050 2088).
(2)
At the 66th Annual General Meeting of the Malaysian Bar held on 10 Mar 2012, a resolution regarding
a mandatory Continuing Professional Development (CPD) Scheme for the Malaysian Bar was
adopted.
The CPD Scheme is implemented on a voluntary basis in the second 24-month cycle that commenced
on 1 July 2014. Members who were in practice on 1 July 2012 (and who have not received exemption
from the CPD Scheme on the basis of having 30 years of practice, being 75 years and above in age, or
for medical grounds) are expected to have accumulated 16 CPD points by 30 June 2014.
The CPD Record Sheet is an optional document to be furnished in your application for Sijil Annual
and Practising Certificate. Members are advised to submit the CPD Record Sheet if they wish to
claim CPD points for participating in CPD activities organised by external organisations. Please do
not submit the CPD Record Sheet if Members have not accumulated any CPD points, or have only
participated in CPD activities organised by the Bar Council and State Bar Committees, as the CPD
Department has records of your attendance at these activities.
The CPD Record Sheet is available for download at www.malaysianbar.org.my/cpd/?page_id=1864.
The
CPD
Guidelines
are
available
at
www.malaysianbar.org.my/cpd/wpcontent/uploads/2013/08/CPD-Scheme-CPD-Guidelines_V4-20-06-2014.pdf.
Should you have any enquiries, kindly contact the CPD Department by telephone at 03-2050 2111 or
by email at cpd@malaysianbar.org.my.
D
Collection Letters
The Track Your Firms Sijil Annual and Practising Certificate Online feature on the Malaysian Bar
website was introduced on 1 Sept 2011, to assist firms with the collection process. The feature will
enable an authorised representative of a firm to access the following information:
(1)
Whether the Sijil Annual and Practising Certificate 2015 of each of the firms practitioners is
ready for collection;
(2)
For firms in Kuala Lumpur or Selangor, whether the Sijil Annual and Practising Certificate
2015 of each of the practitioners has been collected by the authorised representative; and
(3)
For firms in states other than Labuan, Kuala Lumpur or Selangor, whether the Sijil Annual
and Practising Certificate 2015 of each of the firms practitioners has been sent by the Bar
Council Secretariat to the respective State Bar Committees.
To date, 1,357 firms have been issued with user identification login (user ID) and password to
access this feature.
(1)
The Bar Council Secretariat will send a collection letter (Collection Letter) to each firm
when the Practising Certificates of the firms practitioners are ready for collection.
(2)
(3)
Practising Certificate(s) will not be released to any individual Member unless the Member is
the Authorised Collector.
For more details, please refer to Circular No 155/2012 dated 19 July 2012. Should you have any
enquiries, kindly contact Hemalatha Subramaniam (03-2050 2167) or Sree Gayithiri Maruthuvellu
(03-2050 2164), or send an email to membership@malaysianbar.org.my.
E
Disciplinary Proceedings
Members are reminded that those who wish to cease practice, either on a permanent or temporary
basis, are required to notify the Bar Council in accordance with section 31(2) of the LPA, and to
comply with the Bar Councils Rules on Cessation of, or Change in, Practice (Rules). A Member
will not be deemed to have ceased practice merely as a result of the expiration of the validity of the
Members Practising Certificate 2014 on 31 Dec 2014 pursuant to section 29(2) of the LPA.
A copy of the Rules and the relevant forms can be obtained from the Bar Council Secretariat or
downloaded from the Malaysian Bar website (please refer to the Membership section under the
Resources>Frequently Used Forms tab).
The Bar Council will institute disciplinary proceedings after 31 Jan 2015 against Members who have
not been issued with Sijil Annual and Practising Certificates 2015 by 31 Jan 2015, except against
Members from whom the Bar Council has received a Notice of Cessation of Practice as an Advocate
and Solicitor, supported with a Statutory Declaration as prescribed under the Rules.
In the event that the Bar Council institutes injunction proceedings against a Member, any costs
incurred by the Bar Council shall be borne by the Member concerned.
F
Section 29(3) of the LPA provides that if a Member has duly complied with section 29(1) of the LPA
(relating to the application for Practising Certificates) in the month of January of any year, the
practising certificate issued to him in respect of that year shall be deemed to have been in operation
from the 1st day of January of that year.
Members may appear in court and carry on with their legal practice in January 2015 even if they have
not received their Practising Certificates 2015, provided they comply with section 29(3) of the LPA.
The status of a Member who was in possession of a valid Sijil Annual and Practising Certificate 2014
but who is not issued with a valid Sijil Annual and Practising Certificate 2015 by 31 Jan 2015 will be
changed from active to inactive in the Bar Councils database on 1 Feb 2015.
G
The personal information that you provide to the Bar Council, whether now or in the future, may be
used, recorded, stored, disclosed or otherwise processed by or on behalf of the Bar Council for the
purposes of facilitating the issuance of your Sijil Annual and Practising Certificate, research and
audit, and maintenance of a database relating to the membership of the Malaysian Bar, and such
ancillary functions and services as may be relevant.
H
For enquiries regarding your Sijil Annual and Practising Certificate application, kindly call 03-2050
2050, press (1) for the Membership Department and press (1) again.
Thank you.
Richard Wee Thiam Seng
Secretary
Malaysian Bar
Name:
Ref:
BC/
ATTACHMENT 1
SA APPLICATION 2015 CHECKLIST
Please indicate your position:
Legal Assistant/Associate
Partner
Sole Proprietor
Consultant
Kindly arrange your documents in the order set out below, to expedite the processing of your
application. Thank you for your cooperation.
No
(1)
(2)
For Bar
Councils use
(a)
CF
CF
(b)
DF
DF
(c)
SB
BF
LAC
SF
LC
SB
BF
LAC
SF
LC
(d)
Penalty
Penalty
(4)
Page 1 of 5
Name:
Ref:
BC/
(b)
(c)
(5)
Main
Branch
Main
Branch
sole proprietor/partner; or
legal assistant/consultant;
(g)
Personal details;
Nationality;
Details of current practice;
Details of gainful employment (if applicable);
Details of practice in other jurisdiction(s) (if
applicable);
An undertaking not to commence practice in 2015
until the issuance of a valid Sijil Annual and
Practising Certificate 2015; and
Employment/unemployment history and, if sole
proprietor/partner, details of client account(s)
maintained with reference to the scenarios listed
below, as the case may be.
Page 2 of 5
Name:
Ref:
BC/
Scenario 1 Renewal
(Applicant is in possession of a valid Sijil Annual
and Practising Certificate 2014, and is submitting
an application for renewal)
(i)
(ii)
or
(ii)
or
(ii)
or
Page 3 of 5
Name:
Ref:
BC/
(7)
(i)
(ii)
(iii)
Main
Branch(es)
Page 4 of 5
Name:
Ref:
(8)
BC/
(b)
(9)
Anti-Money
Laundering
and
Anti-Terrorism
Financing Act 2001 Compliance Report for Legal
Firms Confirmation Form, duly completed.
(10)
(2)
SB
BF
LAC
SF
LC
CF
DF
Penalty
SB
BF
LAC
SF
LC
CF
DF
Penalty
Page 5 of 5
PERHATIAN:
BUTIR-BUTIR PEMOHON
a) Nama Penuh:
b)
c)
d)
e)
f)
g) No. Telefon:
(Lama)
KELAYAKAN AKADEMIK
a) Kelulusan (Diploma/Ijazah*):
b) Institusi:
PERINTAH PENERIMAAN MASUK SEBAGAI PEGUAMBELA & PEGUAMCARA
a) No. Petisyen:
b) Tarikh Diterima Masuk:
c) Nama Mahkamah Tinggi:
PERKHIDMATAN
Tandatangan Pemohon
Ref: BC/
/
(Bar Council Membership No)
)
)
Delete as appropriate
practising/intend to practise
Delete as appropriate
& complete the name
under
which
you
practise or intend to
practise
)
)
)
)
)
Tel No (Off)...
Fax No (Off)...
E-mail Address (Off) .....
And at branch office/s..
as a consultant at .....
I shall notify the Bar Council if I intend during the year 2015 to maintain an office or branch office in any
other place or places in Malaysia.
And I hereby declare * that I
(a)
(b)
have not been convicted in Malaysia or elsewhere of a criminal offence which would render me
unfit to be a member of my profession, and in particular, but not limited to, an offence involving
fraud or dishonesty.
Those who have been declared a bankrupt or convicted in the preceding year, please give particulars for perusal of
the Bar Council.
I hereby apply for the Sijil Annual in order to enable me to obtain a practising certificate in respect of the
year 2015 and I enclose herewith the following documents:1.
*accountants report in respect of the period 1.1.2013 to 31.12.2013 in the form prescribed under
the Accountants Report Rules 1990/evidence that I fall within the provisions of rule 6(2) of the
Accountants Report Rules 1990;
2.
3.
a certificate for 2015 issued by the broker appointed by the Bar Council pursuant to the Legal
Profession (Professional Liability) (Insurance) Rules 1992 that I am insured under the Master
Policy;
4.
the sum of **one hundred ringgit only being my contribution to the Bar Council Compensation
Fund in respect of the year 2015 in accordance with Section 80(2) of the Legal Profession Act,
1976;
5.
the sum of sixty ringgit only being my contribution to the Bar Council Discipline Fund in respect
of the year 2015 in accordance with Section 103H of the Legal Profession Act 1976;
6.
receipts from the Bar Council in respect of my subscription and contribution to the various Funds
for the year 2014;
7.
Please issue to me the Sijil Annual within twenty one (21) days of receipt of this Application Form.
I shall ensure that I am in possession of a Sijil Annual / Practising Certificate at all times especially when
pupils are undergoing pupillage. Should I at anytime for whatever reason not have a Sijil Annual / Practising
Certificate, I shall inform my pupil accordingly to enable him to make the necessary arrangements to
continue his pupillage with another master.
I shall comply with all requirements set out in the Solicitors Account Rules 1990, Solicitors Account
(Deposit Interest) Rules 1990 and the Accountants Report Rules 1990. I shall ensure that if I have more
than one office I will keep separate books of accounts and ensure that the accountants report covers all
offices and/or branch offices or have separate reports for each office/branch. Consequently I shall be
responsible for producing clean accountants reports for all my offices and that it is not acceptable for me to
say that I am the partner in charge of the office of one town and have nothing to do with the branch office in
another town.
Dated:
Signed:
Advocate & Solicitor
ATTACHMENT 4
GUIDELINES FOR PREPARING STATUTORY DECLARATION
BY SOLE PROPRIETOR/PARTNER
Sole Proprietor/Partner
(1)
If you are a Malaysian, please provide your name and details as per your Malaysian
identity card. If you are not a Malaysian, please provide details of your nationality
and passport number.
(2)
(3)
If you are gainfully employed elsewhere, please provide details of employment and
position held. If you are not gainfully employed elsewhere, please confirm the same.
(4)
If you are in practice as an advocate and/or as a solicitor in any jurisdiction other than
in West Malaysia, please provide details and contact particulars of the place(s) of
practice and position(s).
(5)
Please provide an undertaking not to commence practice in 2015 until the issuance of
a valid Sijil Annual and Practising Certificate 2015.
(6)
or
Scenario 2 Resumption of Practice
(You ceased practice in 2014 or prior to the issuance of Sijil Annual and Practising
Certificate 2014, and are submitting an application to resume practice)
(a)
or
Scenario 3 Newly Admitted
(You are applying for the issuance of Sijil Annual and Practising Certificate for the
first time)
(a)
(b)
or
(7)
(a)
(b)
If you practised as a sole proprietor or partner under the same name and style for the
accounting period from 1 Jan to 31 Dec 2013, or any part thereof (hereinafter
referred to as Accounting Period), pursuant to rule 13 of the Solicitors Account
Rules 1990 you must affirm a Statutory Declaration declaring that during the
Accounting Period you maintained the client account(s) listed in your Accountants
Report and thereafter proceed to list any additional client account(s) maintained
from 1 Jan 2014 to the date of the Statutory Declaration. Please exhibit a copy
of the Accountants Report(s) (for ALL the offices).
In the event that you did not maintain any client account(s) during the
Accounting Period or any part thereof and/or thereafter from 1 Jan 2014 to the
date of the Statutory Declaration, kindly state so.
(8)
In the event a client account is only opened/closed in the current year or the number
of the account has changed, please detail the facts in the Statutory Declaration as
prescribed in the form appearing hereafter.
(9)
If you practised under more than one name and style (eg as a sole proprietor and then
in partnership, or in more than one partnership) during the Accounting Period, please
list the details of ALL client account(s) maintained by EACH of the firms in your
Statutory Declaration.
(10)
If you were a legal assistant during the entire Accounting Period but have since set
up practice either as a sole proprietor or in partnership, please narrate in your
Statutory Declaration that you were employed as a legal assistant during the entire
Accounting Period until the date of change in your status of practice from being a
legal assistant until the date of the Statutory Declaration (kindly refer to the
suggested format of Statutory Declaration for Legal Assistant in Attachment 5), and
also provide a list of ALL client account(s) currently maintained by your practice.
(11)
If your firm had more than one branch during the Accounting Period, you are
required to exhibit the Accountants Report(s) which lists the client account(s)
maintained by ALL branches of the firm.
(12)
Please provide an undertaking that you would notify the Bar Council if there are any
changes in the client account(s) as provided under rule 13 of the Solicitors Account
Rules 1990.
(13)
2.
3.
Position
4.
5.
NAME OF BANK(S)
ADDRESS
ACCOUNT NO
56565-898988
NIL NIL .
NIL ..
(if no additional client account/s maintained)
6.
REMARKS
opened on 1.6.2014
.NIL
I undertake to notify the Bar Council in writing of any changes in my client account(s) above
as provided under rule 13 of the Solicitors Account Rules 1990.
And I make this solemn declaration conscientiously believing the same to be true and by virtue of the
provisions of the Statutory Declaration Act 1960.
Affirmed by the said __________________ )
at _________________________________ )
______ day of ____________ 2014/2015*)
Before me,
Commissioner for Oaths
NOTE
*Delete where inapplicable
In the event of any changes in your practice during the current year, kindly provide details of such
changes.
Please make the necessary amendments to this suggested format of Statutory Declaration in
accordance with your applicable scenario detailed in the Guidelines provided.
ATTACHMENT 5
GUIDELINES FOR PREPARING STATUTORY DECLARATION
BY LEGAL ASSISTANT/CONSULTANT
Legal Assistant/Consultant
(1)
If you are a Malaysian, please provide your name and details as per your Malaysian
identity card. If you are not a Malaysian, please provide details of your nationality
and passport number.
(2)
(3)
If you are gainfully employed elsewhere, please provide details of employment and
position held. If you are not gainfully employed elsewhere, please confirm the same.
(4)
If you are in practice as an advocate and/or as a solicitor in any jurisdiction other than
in West Malaysia, please provide details and contact particulars of the place(s) of
practice and position(s).
(5)
Please provide an undertaking not to commence practice in 2015 until the issuance of
a valid Sijil Annual and Practising Certificate 2015.
(6)
or
Scenario 2 Resumption of Practice
(You ceased practice in 2014 or prior to the issuance of Sijil Annual and Practising
Certificate 2014, and are submitting an application to resume practice)
(a)
or
Scenario 3 Newly Admitted
(You are applying for the issuance of Sijil Annual and Practising Certificate for the
first time)
(a)
(b)
or
(b)
(7)
If you were a legal assistant/consultant during the accounting period from 1 Jan to 31
Dec 2013, or any part thereof, (hereinafter referred to as Accounting Period) and
are still employed as a legal assistant/consultant, you are to state the same in your
Statutory Declaration (see the Form of Statutory Declaration for Legal
Assistant/Consultant appearing hereafter).
(8)
If you were a legal assistant/consultant during the Accounting Period but have since
set up practice either as a sole proprietor or in partnership, please narrate in your
Statutory Declaration that you were employed as a legal assistant during the
Accounting Period until the date of change in your status of practice from being a
legal assistant to the date of the Statutory Declaration (kindly refer to the suggested
format of Statutory Declaration for Sole Proprietor/Partner in Attachment 4), and also
provide a list of ALL client account(s) currently maintained by your practice.
(9)
If you practised as a sole proprietor or in partnership for any period of time during
the Accounting Period, but are now employed as a legal assistant/consultant, you
should refer to Attachment 4 and exhibit the relevant Accountants Report(s) in your
Statutory Declaration listing ALL client account(s) maintained by EACH of the
firms in which you practised as a sole proprietor or partner during the Accounting
Period.
Kindly amend Attachment 4 to reflect the period during which you practised as a
legal assistant until the current status.
(10)
2.
3.
Position
4.
During the period 1 January 2013 to __________ 2013, I was employed as a *legal
assistant/consultant in Messrs ___________________.
5.
From ___________ 2013 to __________ 2013, I was not employed (if unemployed at any
time during 2013).
6.
7.
From 1 January 2014 to the date of this Statutory Declaration I was/am employed as a *legal
assistant/consultant in Messrs ____________________.
[NB:
Please list your employment/unemployment history for the year of 2013 and thereafter until
the date of this Statutory Declaration. If you practised in more than one firm during such period, please
state all the firm names and the period during which you were practising thereat. If you were called to
the Bar after the Accounting Period, please state the date of admission and your period of
unemployment until you joined a legal firm. Please note that there should be no gaps in the narration
of your employment/unemployment history.]
And I make this solemn declaration conscientiously believing the same to be true and by virtue of the
provisions of the Statutory Declaration Act 1960.
ATTACHMENT 6
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
COMPLIANCE REPORT FOR LEGAL FIRMS CONFIRMATION FORM
Bank Negara Malaysia (BNM), the competent authority under the Anti-Money Laundering and
Anti-Terrorism Financing Act 2001 (AMLATFA), has sought Bar Councils assistance to urge all
legal firms to submit a Compliance Report online via BNMs e-SURVEY portal on a yearly basis.
The Compliance Report is firm-based and only requires a partner/managing partner/sole proprietor
selected by the firm to make one submission on behalf of the entire firm on BNMs website.
Instructions to Complete the e-Survey
If your firm had submitted the Compliance Report online during the 2012/2013 Sijil Annual renewal
exercise, then you may proceed to access BNMs e-SURVEY* portal at esurvey.bnm.gov.my using
the same username and password to log in to submit the Compliance Report for 2014. If you have
forgotten the username and/or password, please send an email to fied@bnm.gov.my.
(1)
If your law firm did not submit the Compliance Report online during the 2012/2013 renewal
exercise, please request a username and password by sending an email to fied@bnm.gov.my.
(2)
When sending an email to fied@bnm.gov.my, please state the Subject as Lawyers SAQ 2014
[insert name of Law Firm here]. BNM will respond to your email with the username and
password, and a guide to complete and submit the Compliance Report.
CONFIRMATION
I, _________________________________ (NRIC No_______________________), an advocate and
solicitor of the High Court of Malaya practising as a partner/sole proprietor of Messrs
_____________________________________________________________ do confirm that:
My firm has submitted the AMLATFA Compliance Report via BNM website on
_______________ 2014 [date of online submission] by ________________________
[name of partner/sole proprietor who approved the online submission]
My firm has not completed the AMLATFA Compliance Report on BNM website
..
SIGNATURE