Malaysia POP Codes
- Goods
- Services
- Income
- Transfer
- Financial transactions
- Credit facilities
- Long-term loans (original tenure exceeds one year)
- Short-term loans (original tenure Is one year or less)
- Non-participating redeemable/non-redeemable preference shares
- Financial lease
- Revolving credit/overdraft facilities
- Other long term loan facilities (original tenure exceeds one year)
- Other short term loan facilities (original tenure is one year or less)
- Investment fund shares
- Credit facilities
- Equity capital
- Other investments
Goods
| Purpose of Payment | Purpose Code |
|---|---|
| Food and live animals |
Purpose Code
00000
|
| Beverages and tobacco |
Purpose Code
01000
|
| Crude materials, inedible, except fuels |
Purpose Code
02000
|
| Mineral fuels, lubricants and related materials |
Purpose Code
03000
|
| Animal and vegetable oils, fat and waxes |
Purpose Code
04000
|
| Chemicals and related products, not classified elsewhere |
Purpose Code
05000
|
| Manufactured goods |
Purpose Code
06000
|
| Machinery, non-customised packaged software and transport equipment |
Purpose Code
07000
|
| Power lines, pipelines and undersea communication cables |
Purpose Code
07100
|
| Miscellaneous manufactured articles |
Purpose Code
08000
|
| Commodities and miscellaneous transactions not classified elsewhere |
Purpose Code
09000
|
| Refunds relating to goods transactions |
Purpose Code
09100
|
| Non-monetary gold |
Purpose Code
09700
|
| Merchanting trade |
Purpose Code
16710
|
| Goods (broad classifications - value below RM200k) |
Purpose Code
09001
|
Services
| Purpose of Payment | Purpose Code |
|---|---|
| Goods for processing/manufacturing services |
Purpose Code
10010
|
| Freight by air |
Purpose Code
11110
|
| Freight by sea |
Purpose Code
11120
|
| Freight by other modes of transportation |
Purpose Code
11130
|
| Passenger fare by air |
Purpose Code
11210
|
| Passenger fare by sea |
Purpose Code
11220
|
| Passenger fare by other modes of transportation |
Purpose Code
11230
|
| Airport services |
Purpose Code
12110
|
| Port services |
Purpose Code
12120
|
| Other terminal facilities |
Purpose Code
12130
|
| Charter of aircraft (with crew) |
Purpose Code
12210
|
| Charter of ships and vessels (with crew) |
Purpose Code
12220
|
| Charter of other modes of transport (with crew) |
Purpose Code
12230
|
| Rentals/operating leasing of aircraft (without crew) |
Purpose Code
12310
|
| Rentals/operating leasing of ships and vessels (without crew) |
Purpose Code
12320
|
| Rentals/operating leasing of other transport equipment (without crew) |
Purpose Code
12330
|
| Rentals/operating leasing of dwellings, other buildings and machinery |
Purpose Code
16780
|
| Postal and courier services |
Purpose Code
12140
|
| Fees for salvage operations |
Purpose Code
12400
|
| Repair and maintenance of aircraft, ships and other transport equipment |
Purpose Code
12500
|
| Goods and services purchase by travellers |
Purpose Code
13110
|
| Travel for pilgrimage and religious observances |
Purpose Code
13300
|
| Travel for medical treatment |
Purpose Code
13400
|
| Education-related |
Purpose Code
13500
|
| Goods and services purchased through business and official travel |
Purpose Code
13210
|
| Goods and services purchased by short term workers |
Purpose Code
13220
|
| Telecommunication services |
Purpose Code
16100
|
| Construction and installation services in Malaysia |
Purpose Code
16210
|
| Construction and installation services abroad |
Purpose Code
16220
|
| Premium paid/received on high-risk insurance/Takaful relating to fire, marine, aviation, etc |
Purpose Code
16311
|
| Premiums paid/received on other general insurance/Takaful |
Purpose Code
16312
|
| Premium paid/received on life insurance/Takaful |
Purpose Code
16313
|
| Premiums paid/received on reinsurance/Retakaful |
Purpose Code
16314
|
| Premium paid/received on insurance/Takaful on goods in the process of being exported/imported |
Purpose Code
16315
|
| Claims settlements on high-risk insurance/Takaful relating to fire, marine, aviation, etc |
Purpose Code
16321
|
| Claims settlements on other general insurance/Takaful |
Purpose Code
16322
|
| Claims settlements on life insurance/Takaful |
Purpose Code
16323
|
| Claims paid/received on reinsurance/Retakaful |
Purpose Code
16324
|
| Claims paid/received on insurance/Takaful on goods |
Purpose Code
16325
|
| Auxiliary insurance services |
Purpose Code
16332
|
| Explicitly charged financial services |
Purpose Code
16410
|
| Explicit margins on buying and selling of financial instruments |
Purpose Code
16420
|
| Explicitly charged asset management services |
Purpose Code
16430
|
| Financial intermediation service charges indirectly measured (FISIM) |
Purpose Code
16440
|
| Computer services |
Purpose Code
16510
|
| Information services |
Purpose Code
16520
|
| Charges associated with intellectual property rights |
Purpose Code
16610
|
| License fees to reproduce and distribute intellectual property |
Purpose Code
16620
|
| Sharing of administrative expenses |
Purpose Code
16720
|
| Research and development services |
Purpose Code
16730
|
| Architectural, engineering, and other technical services |
Purpose Code
16740
|
| Agricultural, mining, and on-site processing |
Purpose Code
16750
|
| Trade-related services |
Purpose Code
16791
|
| Waste treatment services |
Purpose Code
16792
|
| Advertising, market research and public opinion polling services |
Purpose Code
16760
|
| Legal services |
Purpose Code
16771
|
| Accounting services |
Purpose Code
16772
|
| Management consulting services |
Purpose Code
16773
|
| Audio-visual and artistic related services |
Purpose Code
16810
|
| Health services |
Purpose Code
16820
|
| Education services |
Purpose Code
16830
|
| Heritage and recreational services |
Purpose Code
16840
|
| Other personal services |
Purpose Code
16850
|
| Other services transactions not identified elsewhere |
Purpose Code
16900
|
| Refunds relating to services transactions |
Purpose Code
16910
|
Income
| Purpose of Payment | Purpose Code |
|---|---|
| Direct investment income |
Purpose Code
14110
|
| Portfolio investment income |
Purpose Code
14120
|
| Investment income attributable to non-resident policyholders in insurance, pension schemes, and standardised guarantees |
Purpose Code
14140
|
| Interest paid to/received from related non-resident co. relating to loan obligations, including non-participating preference shares and financial leases |
Purpose Code
14210
|
| Interest paid to/received from non-related non-resident co. relating to loan obligations, including non-participating preference shares and financial leases. |
Purpose Code
14220
|
| Interest paid to/received from non-residents on deposits and negotiable instruments of deposits (NIDS) |
Purpose Code
14230
|
| Interest paid to/received from non-residents on investment in bonds and notes |
Purpose Code
14240
|
| Interest paid to/received from non-residents on money market instruments |
Purpose Code
14250
|
| Wages and salaries in cash |
Purpose Code
14310
|
| Wages and salaries in kind/benefits attributable to employees |
Purpose Code
14320
|
| Employer's social contributions |
Purpose Code
14330
|
| Taxes on products and productions |
Purpose Code
14410
|
| Subsidies on products and productions |
Purpose Code
14420
|
| Rental on natural resources |
Purpose Code
14430
|
| Malaysian government offices abroad and foreign offices in Malaysia |
Purpose Code
15100
|
| International organisations |
Purpose Code
15200
|
| Trade missions |
Purpose Code
15300
|
| Commission and other charges relating to loan obligations of the Malaysian government |
Purpose Code
15400
|
| BNM minting of coins and printing of notes |
Purpose Code
15500
|
Special transactions
| Purpose of Payment | Purpose Code |
|---|---|
| Inter-co settlement for offsetting payables against receivables (only applicable if the co. submits monthly inter-co A/C report to BNM) |
Purpose Code
17010
|
| Transfer by a company to/from its own current A/C overseas (only applicable if the co. submits monthly overseas A/C report to BNM) |
Purpose Code
17020
|
| Transfer by a resident (exclude bank) to/from current account overseas of another resident company |
Purpose Code
17070
|
| Settlement between remittance services providers (RSPS) with resident financial institutions |
Purpose Code
17080
|
Transfer
| Purpose of Payment | Purpose Code |
|---|---|
| Grants, aid, donations and unclaimed monies (government sector) |
Purpose Code
21110
|
| Pension, gratuity (government sector) |
Purpose Code
21120
|
| Taxes on income, wealth, and other taxable assets (government sector) |
Purpose Code
21131
|
| Fines and penalties (government sector) |
Purpose Code
21132
|
| Social contributions and benefits (government sector) |
Purpose Code
21133
|
| Compensation and pledging |
Purpose Code
21140
|
| Personal transfer |
Purpose Code
21201
|
| Grants and gifts (private sector) |
Purpose Code
21210
|
| Workers' remittances |
Purpose Code
21220
|
| Legacies, compensations and prizes |
Purpose Code
21230
|
| Taxes on income, wealth, and other taxable assets (private sector) |
Purpose Code
21241
|
| Fines and penalties (private sector) |
Purpose Code
21242
|
| Net premiums on non-life insurance and standardised guarantees |
Purpose Code
21245
|
| Non-life insurance claims and calls under standardised guarantees |
Purpose Code
21246
|
| Debt forgiveness (government sector) |
Purpose Code
22110
|
| Other capital transfers (government sector) |
Purpose Code
22130
|
| Debt forgiveness (private sector) |
Purpose Code
22210
|
| Migrant transfer |
Purpose Code
22220
|
| Other capital transfers (private sector) |
Purpose Code
22230
|
| Acquisition/disposal of non-produced, non-financial assets |
Purpose Code
23000
|
Financial transactions
Credit facilities
Long-term loans (original tenure exceeds one year)
| Purpose of Payment | Purpose Code |
|---|---|
| Extension to/receipt (drawdown) of long-term loan from non-resident |
Purpose Code
31111
|
| Repayment of principal to/by non-resident on long-term loan |
Purpose Code
31112
|
| Prepayment of principal to/by non-resident on long-term loan |
Purpose Code
31113
|
Short-term loans (original tenure is one year or less)
| Purpose of Payment | Purpose Code |
|---|---|
| Extension to/receipt (drawdown) of short-term loan from non-resident |
Purpose Code
31121
|
| Repayment of principal to/by non-resident on short-term loan |
Purpose Code
31122
|
| Prepayment of principal to/by non-resident on short-term loan |
Purpose Code
31123
|
Other long term loan facilities (original tenure exceeds one year)
| Purpose of Payment | Purpose Code |
|---|---|
| Extension to/receipt from non-resident |
Purpose Code
31911
|
| Repayment of other loans facilities to/by non-resident |
Purpose Code
31912
|
| Prepayment of other loans facilities to/by non-resident |
Purpose Code
31913
|
Other short term loan facilities (original tenure is one year or less)
| Purpose of Payment | Purpose Code |
|---|---|
| Extension to/receipt from non-resident |
Purpose Code
31921
|
| Repayment of other loans facilities to/by non-resident |
Purpose Code
31922
|
| Prepayment of other loans facilities to/by non-resident |
Purpose Code
31923
|
Equity capital
Equity investment
| Purpose of Payment | Purpose Code |
|---|---|
| Mergers and acquisitions |
Purpose Code
35130
|
| Equity investment other than mergers and acquisitions |
Purpose Code
35140
|
| Liquidation of investment |
Purpose Code
35200
|
| Head office accounts in branches |
Purpose Code
35300
|
| Capital expenditure in special enterprises/projects |
Purpose Code
35400
|
Corporate stocks and shares
| Purpose of Payment | Purpose Code |
|---|---|
| Issued by residents in domestic capital market |
Purpose Code
36110
|
| Issued by residents in international markets |
Purpose Code
36120
|
| Issued by non-residents in international capital markets |
Purpose Code
36130
|
| Issued by non-residents in domestic capital market |
Purpose Code
36140
|
Bonds and notes
| Purpose of Payment | Purpose Code |
|---|---|
| Issued by residents in domestic capital market |
Purpose Code
36210
|
| Issued by residents in international markets |
Purpose Code
36220
|
| Issued by non-residents in international capital markets |
Purpose Code
36230
|
| Issued by non-residents in domestic capital market |
Purpose Code
36240
|
Money market instruments
| Purpose of Payment | Purpose Code |
|---|---|
| Issued by residents in domestic capital market |
Purpose Code
36310
|
| Issued by residents in international markets |
Purpose Code
36320
|
| Issued by non-residents in international capital markets |
Purpose Code
36330
|
| Issued by non-residents in domestic capital market |
Purpose Code
36340
|
Other transfer - Residents (different parties)
| Purpose of Payment | Purpose Code |
|---|---|
| Transfer in foreign currency by resident to other account held within SCB Malaysia (including foreign currency loan/loan repayment between residents) |
Purpose Code
72521
|
| Transfer in foreign currency by resident to other A/C held with other banks in Malaysia (including foreign currency loan/loan repayment between residents |
Purpose Code
72522
|
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