Nov 15 2019, 08:24 AM
QUOTE(foxxy @ Sep 20 2019, 12:36 AM)
I believe they have AML/CFT unit monitoring this, and I'm pretty sure on this.
You will be questioned if things look dubious.
Why are you pretty sure on this? I doubt EPF is going to report any deposit to any other govt dept. Besides the max you can put into EPF is RM60K a year so it's not like you can dump in a million ringgit.You will be questioned if things look dubious.
This post has been edited by KennyKB: Nov 15 2019, 08:25 AM
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