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Minimum Due Diligence (MDD) Guide

Minimum Due Diligence (MDD) Guide

The MDD guide was developed by the industry to outline the standard practices to be adopted by a licensed onshore bank (LOB), and by extension its Appointed Overseas Office (AOO), when dealing with their clients in accordance with the FEP rules.

  1. Preamble [PDF] (updated as at 1 November 2025)
  2. Minimum Due Diligence Guide for Notice 1 [PDF] (updated as at 1 November 2025)
  3. Minimum Due Diligence Guide for Notice 2 [PDF] (updated as at 1 November 2025)
  4. Minimum Due Diligence Guide for Notice 3 [PDF] (updated as at 1 November 2025)
  5. Minimum Due Diligence Guide for Notice 4 [PDF] (updated as at 1 November 2025)
  6. Minimum Due Diligence Guide for Notice 7 [PDF] (updated as at 1 November 2025)
  7. Minimum Due Diligence Guide – Consolidated [PDF] (updated as at 1 November 2025)

The MDD guides are also available at the Association of Banks in Malaysia (ABM) website, which can be found here.