TS, are you Dr. Black Jack?

In previous government No Limit!
2.6B also can.

New government don't know yet

I only know if anything above RM200k or was it RM250k+ per transaction bank negara will red flag and investigate. So last time i transfer RM140k+ for 2 transaction to my friend.

Must be local bank and they have you in their records already as a premium/etc

Which bank? i tried following everyone advise of 20k per day limit, so far no calls.

I tried withdraw cash using atm once, just 8k only, then bank give me a call and send me a letter (Maybank).

don't worry doc 5k to 100k wont happen anything

jus dat if can dont transfer inside your acc

find another way

if ur parents send one shot 200k to u, will there be any problem?

they will investigate on the sender or receiver?

topkek ppl running away from tax spotted. What kinda illegal business so much money? can share?

no one knows.

Btw, banks are not stupid

if you deposit under the limit, but your bank balance always increases, they will track the increase through time.

This is to prevent money laundering.

Furthermore, The thresholds moves through time. Banks keeps tabs of:

1) the top X% of customer (X is unknown, maybe 1%-2%? or top 100-1000)
2) one off money deposits more than the average of historical months, and takes the top Z%
3) bank increase balance relative to historical years, and takes the top Y%

In short, all of this is mechanically done, and u will never know what X,Z,and Y is.
In short, ASSUME you will be audited. it is very likely ALL top 1%-2% in wealth gets audited.

RM200k i think no issue as long as you can prove your relation with your parents.

Just earlier this month i receive a RM200k from overseas, Maybank call me up ask me to prove my relation with my partner(overseas), So after i went over and show them all the documents they release the sums within that day itself

CIMB

easy.
buy buttcoin.

they know，but they will keep quiet.

special massage outcall with happy ending.

Isn't it better to open a current account? A savings account will have limitations and if they see alot of transactions going in and out on a savings account, it will block the account temporary.

keep huge amount of cash in house is asking for trouble.
unless you got receipts to back them up.

your overseas from which country ?


Meanwhile sohai HSBC, few thousand from HK also want to ask you prove this prove that.

5k i think too little lah...

Probably 200k above only trigger

Transfer how much also can. As long as money transfer into bank account == Income reported to LHDN

IF NOT 20 years from now Charged under Money Laundering

You should ask Joanna Yu of Ambank. She will help out.