QUOTE(Kamen Rider @ Nov 30 2016, 09:56 AM)
Managed to top up 5 digits each for ASW n ASMUltimate Discussion of ASNB (47457-V) Se7en, Wholly owned subsidary of PNB (38218-X)
Ultimate Discussion of ASNB (47457-V) Se7en, Wholly owned subsidary of PNB (38218-X)
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Nov 30 2016, 11:33 AM
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#201
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Nov 30 2016, 11:50 AM
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#202
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Nov 30 2016, 12:00 PM
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#203
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Nov 30 2016, 12:30 PM
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#204
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QUOTE(Chrono-Trigger @ Nov 30 2016, 10:42 AM) Maybe it's to prevent abuse - bank employees helping friends to hog the units, and key in as much as possible but was later told by their friends that they don't have that much money available. Then, the bank employees will have to ask their friend to fill in the "jualan balik" form - to balance the account. Your analogy makes senseI wud think bank employee wud have known the 'target' sum upfront instead of blindly key-in as n when free |
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Nov 30 2016, 04:22 PM
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#205
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Nov 30 2016, 04:30 PM
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#206
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Nov 30 2016, 04:39 PM
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#207
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Nov 30 2016, 04:55 PM
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#208
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Nov 30 2016, 04:58 PM
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#209
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Nov 30 2016, 05:07 PM
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#210
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Nov 30 2016, 05:17 PM
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#211
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Nov 30 2016, 05:28 PM
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#212
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Nov 30 2016, 05:34 PM
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#213
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Nov 30 2016, 06:35 PM
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#214
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Dec 1 2016, 08:02 AM
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#215
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QUOTE(hyelbaine @ Nov 30 2016, 10:34 PM) My normal insider informed that the rule was imposed having been advised by the authorities to prevent money laundering as part of the AMLAATF act thingy which is enforced by both BNM and SC. And with all the news of SPRM going around charging government officials and corruption, they're probably just erring on the side of caution. Bro, the new word is AML/CFTNormal investors should not be too worried about the rule but for those who need washing machines for their ill-gotten gains, PNB is one less avenue that's available to them. I tot the existing RM50k cash transaction otc wef 1/3/2016 supposed to deter tis kind of activities? |
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Dec 1 2016, 08:30 AM
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#216
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Dec 1 2016, 08:55 AM
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#217
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Getting ready for another top up session today
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Dec 1 2016, 09:23 AM
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#218
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Dec 1 2016, 10:01 AM
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#219
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Dec 1 2016, 10:15 AM
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#220
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Topic ClosedOptions
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