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 Problems in Malaysia!, Expat problems

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galaxy_2088
post Jan 31 2018, 10:09 AM

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Joined: Jan 2013


You are dealing with international trade. Despite having all the documents, BNM may suspect your company is

1. Over invoicing or under invoicing of goods
2. Falsely described of goods
3. Over or under shipment of goods

i.e. Money laundering

Also, Russia has been under United Nations Sanctions since 2014, and Malaysia follows the United Nations' resolution.

http://amlcft.bnm.gov.my/AMLCFT04.html





 

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