Account mule ke?

u think bank want to share the info with the customers?

it does not work that way

He is avoiding the transactions per day question haha

IDK how much is how much.
I heard somewhere BNM is implementing declaration must be made for > 20k/transaction next year

Not possible. All transactions are to and from my own accounts , but in different banks.
Not a single cent to anyone else

That's for cash

Yes, international bank. Are they more strict than local banks ? Is there a central blacklist ?

launder money la hahaha

first qns, yes
secomd qns, depending on bank. some bank only maintain local blacklist, including bnm list, some bank share globally

wont kena AML/CFT or AMLA terus laaaaa. so small fry.

but, yes. bank have record of closing your account. by right, you should have taken the initiative to close down your bank account first before they do it for u. ggwp

tldr: nothing serious, don't worry.

Can not disclose too much. Lol!

Flag up under suspicious transactions. Did you show them the promo or campaign that was on going and was it for real?

And there is some questionnaire needed to tick off the box.

How many transactions per day?

file complaint with bank negara. Sure they scare of u after that.

Yes it was
I didn't have the have to.
First I received a call, explained to her, she seemed to accept it
But then a month later bam receive the letter
Should have called me up asking for the evidence, I would be very willing to cooperate

I checked the statement, in the most busy month, 250 transactions out, 150 transactions in
That is over a month so personally I don't think that's a lot .
And that's a very busy month compared to others

Still no answer to the how many transactions per day question?
Edit: ah there it is

This post has been edited by maxomeara: Dec 11 2018, 09:23 PM

Over a month is about 9 transactions per day. Not that many actually

you went for FPX contest ke?

ts money laundering ni

u did like that, u tot bank x takut ka

next time use current acc la... said u do biz