Purpose Code List

You might also like

Download as xlsx, pdf, or txt
Download as xlsx, pdf, or txt
You are on page 1of 20

Cl.

CoCd Purpose code


10 632 0
10 632 1000
10 632 2000
10 632 3000
10 632 4000
10 632 5000
10 632 6000
10 632 7000
10 632 7100
10 632 8000
10 632 9000
10 632 9100
10 632 9700
10 632 10010
10 632 11110
10 632 11120
10 632 11130
10 632 11210
10 632 11220
10 632 11230
10 632 12110
10 632 12120
10 632 12130
10 632 12140
10 632 12210
10 632 12220
10 632 12230
10 632 12310
10 632 12320
10 632 12330
10 632 12400
10 632 12500
10 632 13110
10 632 13210
10 632 13220
10 632 13300
10 632 13400
10 632 13500
10 632 14110
10 632 14120
10 632 14140
10 632 14210
10 632 14220
10 632 14230
10 632 14240
10 632 14250
10 632 14310
10 632 14320
10 632 14330
10 632 14410
10 632 14420
10 632 14430
10 632 15100
10 632 15200
10 632 15300
10 632 15400
10 632 15500
10 632 16100
10 632 16210
10 632 16220
10 632 16311
10 632 16312
10 632 16313
10 632 16314
10 632 16315
10 632 16321
10 632 16322
10 632 16323
10 632 16324
10 632 16325
10 632 16332
10 632 16410
10 632 16420
10 632 16430
10 632 16440
10 632 16510
10 632 16520
10 632 16610
10 632 16620
10 632 16710
10 632 16720
10 632 16730
10 632 16740
10 632 16750
10 632 16760
10 632 16771
10 632 16772
10 632 16773
10 632 16780
10 632 16791
10 632 16792
10 632 16793
10 632 16810
10 632 16820
10 632 16830
10 632 16840
10 632 16850
10 632 16910
10 632 17010
10 632 17020
10 632 17070
10 632 17080
10 632 21110
10 632 21120
10 632 21131
10 632 21132
10 632 21133
10 632 21140
10 632 21210
10 632 21220
10 632 21230
10 632 21241
10 632 21242
10 632 21245
10 632 21246
10 632 22130
10 632 22220
10 632 22230
10 632 23000
10 632 31111
10 632 31112
10 632 31113
10 632 31121
10 632 31122
10 632 31123
10 632 31311
10 632 31312
10 632 31411
10 632 31412
10 632 31413
10 632 31511
10 632 31512
10 632 31513
10 632 31911
10 632 31912
10 632 31913
10 632 31921
10 632 31922
10 632 31923
10 632 33000
10 632 34000
10 632 35130
10 632 35140
10 632 35200
10 632 35300
10 632 35400
10 632 36110
10 632 36120
10 632 36130
10 632 36140
10 632 36210
10 632 36220
10 632 36230
10 632 36240
10 632 36310
10 632 36320
10 632 36330
10 632 36340
10 632 36410
10 632 36420
10 632 37100
10 632 37200
10 632 37300
10 632 37400
10 632 37900
10 632 39111
10 632 39112
10 632 39121
10 632 39122
10 632 39210
10 632 39220
10 632 80010
10 632 80011
10 632 80012
10 632 80013
10 632 80014
10 632 80015
10 632 80016
10 632 80017
10 632 80018
10 632 80019
10 632 80020
10 632 80021
10 632 80022
10 632 80023
10 632 80024
10 632 80025
10 632 80026
10 632 318004
10 632 318005
10 632 318006
10 632 318007
10 632 318009
10 632 318010
10 632 318012
10 632 318013
10 632 318014
10 632 318015
10 632 318016
10 632 318017
10 632 318019
10 632 318020
10 632 318021
10 632 318023
10 632 318024
10 632 318025
10 632 318026
10 632 318027
10 632 318028
10 632 318029
10 632 318030
10 632 318031
10 632 318032
10 632 318033
10 632 318034
10 632 318035
10 632 318036
10 632 318037
10 632 318038
10 632 318040
10 632 318041
10 632 318042
10 632 318043
10 632 318044
10 632 318045
10 632 318047
10 632 318048
10 632 318049
10 632 318050
10 632 318054
10 632 318055
10 632 318057
10 632 318058
10 632 318059
10 611 GDE
10 611 GDI
10 611 GMS
10 611 STS
10 611 ATS
10 611 OTS
10 611 STR
10 611 SCO
10 611 INS
10 611 FIS
10 611 IPC
10 611 TCS
10 611 ITS
10 611 IFS
10 611 RDS
10 611 PMS
10 611 TTS
10 611 PRS
10 611 GOS
10 611 SAL
10 611 IGD
10 611 IID
10 611 PIP
10 611 PRR
10 611 DOE
10 611 ISH
10 611 ISL
10 611 ISS
10 611 IOL
10 611 IOD
10 611 GRI
10 611 CHC
10 611 EDU
10 611 ALW
10 611 AES
10 611 LAS
10 611 OVT
10 611 TKT
10 611 SAA
10 611 COP
10 611 COM
10 611 EOS
10 611 BON
10 611 PEN
10 611 UTL
10 611 DCP
10 611 LND
10 611 LIP
10 611 IPO
10 611 POR
10 611 RNT
10 611 LNC
10 611 EMI
10 611 DIV
10 611 ACM
10 611 CCP
10 611 POS
10 611 MCR
10 611 CIN
10 611 TOF
10 611 IGT
10 611 OAT
10 611 SVI
10 611 SVO
10 611 SVP
10 611 MWI
10 611 MWO
10 611 MWP
10 611 PRP
10 611 PRW
10 611 IRP
10 611 IRW
10 611 CEA
10 611 PPA
10 611 DSF
10 611 DLF
10 611 FSA
10 611 FIA
10 611 DSA
10 611 DLA
10 611 FDA
10 611 AFA
10 611 SLA
10 611 LLA
10 611 LEA
10 611 RFS
10 611 TCR
10 611 CEL
10 611 PPL
10 611 LDS
10 611 LDL
10 611 FSL
10 611 FIL
10 611 DSL
10 611 DLL
10 611 FDL
10 611 AFL
10 611 SLL
10 611 LLL
10 611 LEL
10 611 RLS
10 611 TCP
10 611 TAX
Customs Description
Food and live animals
Beverages and tobacco
Crude materials, inedible, except fuels
Minerals fuels, lubricants and related materials
Animal and vegetable oils, fats and waxes
Chemicals and related products, not classified elsewhere
Manufactured goods
Machinery, non-customised packaged software and transport equipment
Power lines, pipelines and undersea communication cables
Miscellaneous manufactured articles
Commodities and miscellaneous transactions, not classified elsewhere
Refunds relating to goods transactions
Non-monetary gold
Manufacturing services on physical inputs that owned by others (goods for processing)
Freight by air
Freight by sea
Freight by other modes of transportation
Passenger fare by air
Passenger fare by sea
Passenger fare by other modes of transportation
Airport services
Port services
Other terminal facilities
Postal and courier services
Charter of aircraft (with crew)
Charter of ships and vessels (with crew)
Charter of other modes of transport (with crew)
Rentals/operating leasing of aircraft (without crew)
Rentals/operating leasing of ships and vessels (without crew)
Rentals/operating leasing of other transport equipment (without crew)
Fees for Salvage Operations
Repair and maintenance of aircraft, ships and other transport equipment
Goods and services purchased by travellers
Goods and services purchased through business and official travel
Goods and services purchased by short term workers
Travel for pilgrimage and religious observances
Travel for medical treatment
Education-related
Direct investment income
Portfolio investment income
Investment income attributable to Non-resident policyholders in insurance, pension schemes and standardised guarantees
Interest paid to/ received from related Non-resident company relating to loan obligations, including non-participating preferen
Interest paid to/ received from non-related Non-resident company relating to loan obligations, including non-participating pre
Interest paid to/received from Non-residents on deposits and negotiable instruments of deposits (NIDs).
Interest paid to/received from Non-residents on investment in bonds and notes.
Interest paid to/received from Non-residents on money market instruments.
Wages and salaries in cash
Wages and salaries in kind/benefits attributable to employees
Employer’s social contributions
Taxes on products and productions
Subsidies on products and productions
Rental on natural resources
Malaysian government offices abroad and foreign offices in Malaysia
International organisations
Trade missions
Commission & other charges relating to loan obligations of the Malaysian Government.
BNM minting of coins and printing of notes
Telecommunication services
Construction and installation services in Malaysia
Construction and installation services abroad
16311 Premium paid/received on high risk insurance/takaful relating to fire, marine, aviation, etc.
Premiums paid/received on other general insurance/takaful
Premium paid/received on life insurance/takaful
Premiums paid/received on reinsurance/retakaful
Premium paid/received on insurance/takaful on goods in the process of being exported/imported
Claims settlements on high risk insurance/takaful relating to fire, marine, aviation, etc.
Claims settlements on other general insurance/takaful
Claims settlements on life insurance/takaful
Claims paid/received on reinsurance/retakaful
Claims paid/received on insurance/takaful on goods
Auxiliary Insurance Services
Explicitly-charged financial services
Explicit margins on buying and selling of financial instruments
Explicitly-charged asset management services
Financial intermediation service charges indirectly measured (FISIM)
Computer services
Information services
Charges associated with intellectual property rights
License fees to reproduce and distribute intellectual property
Merchanting trade
Sharing of administrative expenses
Research and development
Architectural, engineering, and other technical services
Agricultural, mining, and on-site processing
Advertising, market research and public opinion polling services
Legal services
Accounting services
Management consulting services
Rentals/operating leasing of dwellings, other buildings and machinery
Trade-related services
Waste treatment services
Other business services
Audio-visual and artistic related services
Health services
Education services
Heritage and recreational services
Other personal services
Refunds relating to services transactions
Inter-company settlement for offsetting payables against receivables.
Transfer by a company to/from its own current account overseas.
Transfer by a resident (exclude bank) to/from current account overseas of another resident company.
Settlement between Remittance Services Providers (RSPs) with resident financial institutions.
Grants, aid, donations and unclaimed monies
Pension, gratuity
Taxes on income, wealth and other taxable assets (government sector)
Fines and penalties (government sector)
Social contributions and benefits (government sector)
Compensation and pledging
Grants and gifts
Workers’ remittances
Legacies, compensations and prizes
Taxes on income, wealth and other taxable assets (private sector)
Fines and penalties (private sector)
Net premiums on non-life insurance and standardised guarantees
Non-life insurance claims and calls under standardised guarantees
Other capital transfers (government sector)
Migrant transfer
Other capital transfers (private sector)
Acquisition/ disposal of non-produced, non-financial assets
Extension/receipt (drawdown) of long-term term loan to/from Non-resident.
Repayment of principal to/by Non-resident on long-term term loan.
Prepayment of principal to/by Non-resident on long-term term loan.
Extension/receipt (drawdown) of short-term term loan to/from Non-resident.
Repayment of principal to/by Non-resident on short-term term loan.
Prepayment of principal to/by Non-resident on short-term term loan.
Issuance
Redemption
Financial lease extension to/receipt from Non-residents.
Repayment of financial lease to/receipt from Non-residents.
Prepayment of financial lease to/receipt from Non-residents.
Credit facilities extension to/receipt from Non-resident.
Repayment of credit facilities to/by Non-resident.
Prepayment of credit facilities to/by Non-resident.
Extension to /receipt from Non-resident.
Repayment of other loans facilities to/by Non-resident.
Prepayment of other loans facilities to/by Non-resident.
Extension to /receipt from Non-resident.
Repayment of other loans facilities to/by Non-resident.
Prepayment of other loans facilities to/by Non-resident.
Employee stock options
Subscriptions/ Contributions to/ Reimbursement from International Organisations
Mergers and acquisitions
Equity investment other than mergers and acquisitions
Liquidation of Investment
Head Office Accounts in Branches
Capital Expenditure in Special Enterprises/Projects
Issued by residents in domestic capital market.
Issued by residents in international markets.
Issued by Non-residents in international markets.
Issued by Non-residents in domestic capital market.
Issued by residents in domestic capital market.
Issued by residents in international markets.
Issued by Non-residents in international markets.
Issued by Non-residents in domestic capital market.
Issued by residents in domestic capital market.
Issued by residents in international markets.
Issued by Non-residents in international markets.
Issued by Non-residents in domestic capital market.
Purchase/sale of Malaysian Government securities
Purchase/sale of Foreign Government securities
Swaps
Forwards
Futures
Options
Others derivatives
Purchase/sale of real estate in Malaysia (commercial)
Purchase/sale of real estate in Malaysia (residential)
Purchase/sale of real estate abroad (commercial)
Purchase/sale of real estate abroad (residential)
Placement/withdrawal of deposits of residents with/from financial institutions abroad.
Placement/withdrawal of deposits of residents with/from offshore financial institutions in Labuan.
Foreign currency payroll to non-resident
Foreign currency payroll to resident working aboard
Foreign currency payment to resident related to Education abroad
Deposit/Placement by a company to own account onshore banks
Intercompany Loan repayment to related resident company with onshore bank
Intercompany Loan disbursement to related resident company with onshore bank
Intercompany interest payment to related resident company with onshore bank
Foreign Currency Loan and/ or Interest repayment to onshore bank
FX Settlement / Foreign Currency Hedging
Return or refund of payment received
Intercompany settlement for offsetting payables against receivables between non-resident entities.
Interest Rate Swap for Borrowing
Intercompany settlement for offsetting goods against services between resident and non-residents
Intercompany settlement for offsetting services between resident and non-residents
Employee stock option (ESOS) purchase on-behalf of employees
FX settlement in Ringgit by Non-resident to Non-Resident Financial Institution (NRFI) for purpose of goods / services
FX settlement in Ringgit by Non-resident to Appointed Overseas Office (AOO)
Goods Carriage & Freight Fees
Insurance premiums and Reinsurance premiums of
goods
Insurance claims of goods
Other Service fees regarding international carriage &
freight of goodsExpenses
Transportation
Various Services fee given to vehicles between
countries and other–transportation
Traveling Expenses Tourists
Traveling Expenses – Students
Traveling Abroad expenses – Others
Medical Expenses
Sales/Repurchase of the money left which
belongs to traveler
Credit Card Expenses
Government Officer and Officer of Embassy
Expenses
Embassy and international organization expenses
Sale or Repurchase of the money left which belongs
Telecommunication Expenses
Construction Contract Expenses
Royalty, Trademark/ patents and Copy Right Fees
Insurance Premium and Reinsurance Premium Fees
Insurance Claims not related to goods
Consultation fees
Fees and financial advise commissions
Fees and other Commissions
Information Services Fees
Expense of representative offices
Advertisement fee
Rent of Property
Film, television and other show Expenses
Other services fees (please specify)
Manufacturing/ processing fee
Guarantee Money
Repatriation of Wage Income
Benefits from Investment and foreign lending, Private
Sector
Profit
Dividend
Interest on Borrowing
Other interest
Profit (Public Sector)
Dividend (Public Sector)
Interest on borrowings (Public Sector)
Other Interest (Public Sector)
Grants (Public Sector and foreign Public Sector)
Grants (Public Sector and foreign Public Sector)
Right of Thais who are abroad on a permanent basis
Legacy given to the receivers who are abroad
permanently
Funds given to the family and relatives who are
abroad permanently
Goods sold (Exports in fob value)
Goods bought (Imports in cif value)
Processing repair and maintenance services on goods
Sea transport
Air transport
Other modes of transport
Travel
Construction
Insurance services
Financial services
Charges for the use of intellectual property royalties
Telecommunication services
Computer Services
Information services
Research and development services
Professional and management consulting services
Technical trade-related and other business services
Personal cultural audio visual and recreational services
Government goods and services embassies etc
Salary
Intra group dividends
Intra group interest on debt
Profits on Islamic products
Profits or rents on real estate
Dividends on equity not intra group
Income on investment shares
Interest on securities more than a year
Interest on securities less than a year
Income on loans
Income on deposits
Government related income taxes tariffs capital transfers etc.
Charitable Contributions
Educational Support
Allowances
Advance payment against EOS
Leave Salary
Overtime
Tickets
Salary Advance
Compensation
Commission
End of Service
Bonus
Pension
Utility Bill Payments
Pre-Paid Reloadable & Personalized Debit Card Payments
Loan Disbursements
Loan Interest Payments
IPO Subscriptions
Refunds or Reversals on IPO subscriptions
Rent Payments
Charges
Equated Monthly Instalments
Dividend Payouts
Agency Commission
Corporate Card Payment
POS Merchant Settlement
Monetary Claim Reimbursements Medical Insurance or Auto Insurance etc.
Commercial Investments
Transfer of funds between persons Normal and Judicial
Inter group transfer
Own account trasfer
Stored Value card cash in
Stored Value card cash out
Stored Value card payments
Mobile wallet cash in
Mobile wallet cash out
Mobile wallet payments
Profit rate swap payments
Profit rate unwind payments
Interest rate swap payments
Interest rate unwind payments
Equity for the establishment of new company from residents abroad equity of merger or acquisition of companies abroad from
Purchase of real estate abroad from residents
Debt instruments intragroup securities,foreign
Debt instruments intragroup loans, deposits foreign
Equity other than investment fund shares in t related companies abroad
Investment fund shares foreign
Purchases and sales of foreign debt securities less than a year in the related companies.
Purchases and sales of foreign debt securities more than a year in the related companies
Financial derivatives foreign
Receipts or payments from personal residents bank account or deposits abroad
Loans - Drawings or Repayments on loans extended to n-residents short term
Loans ‐ Drawings or Repayments on loans extended to n-residents long term
Leasing abroad
Repos on foreign securities
Trade credits and advances receivable
Equity for the establishment of new company in the UAE from n-residents equity of merger or acquisition of companies in the
Purchase of real estate in the UAE from n-residents
Debt instruments intragroup securities in the UAE
Debt instruments intragroup loans, deposits in the UAE
Equity other than investment fund shares in t related companies in the UAE.
Investment fund shares in the UAE.
Purchases and sales of securities issued by residents less than a year in t related companies
Purchases and sales of securities issued by residents more than a year in t related companies
Financial derivatives in the UAE
Receipts or payments from personal n-resident bank account in the UAE
Loans - Drawings or Repayments on foreign loans extended to residents - short term
Loans -Drawings or Repayments on foreign loans extended to residents - long term
Leasing in the UAE
Repos on securities issued by residents
Trade credits and advances payable
Tax payment to Federal tax authority
dardised guarantees
on-participating preference shares and financial leases.
ng non-participating preference shares and financial leases.
ods / services
f companies abroad from residents and participation to capital increase of related company abroad
tion of companies in the UAE from n-residents participation to capital increase of related companies

You might also like