How much money can I transfer in Bank acc, Until LHDN gets notified?
|
|
 Sep 18 2018, 01:40 PM
Return to original view | Post
#1
|
 
Newbie
0 posts Joined: Jun 2014 
|
QUOTE(thesoothsayer @ Sep 18 2018, 12:20 PM) Frequent cash bank ins is also gonna trigger AMLA warnings, I think. People were working on that 5 years ago for Malaysian banks, so I think should be in-place now. Yes, in place |
| Bump Topic Add ReplyOptions New Topic |
| Change to: |  0.0129sec
 0.43
 7 queries
 GZIP Disabled
Time is now: 15th December 2025 - 10:05 PM |
Quote