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> How much money can I transfer in Bank acc, Until LHDN gets notified?

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dagnarus
post Sep 18 2018, 05:58 PM

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10k usd before it will be flagged.

flag also does not mean action will be taken. just duly noted
dagnarus
post Sep 18 2018, 06:02 PM

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AMLA > Audit

In terms of pain in the ass.
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