Bank freeze the account, April 2023 - Bank account unfreeze
|
|
 Nov 8 2022, 08:36 PM
Return to original view | IPv6 | Post
#1
|
 
Senior Member
4,830 posts Joined: Jan 2012  
|
TS, you better pray that the bank accepts your explanation and does not file a STR report to FIED of BNM If this report is filed, you can potentially never be able to open another bank account in Malaysia https://amlcft.bnm.gov.my/reporting-to-bnm JimbeamofNRT and nelson969 liked this post
|
|
|
|
|
|
Nov 15 2022, 09:55 AM
Return to original view | IPv6 | Post
#2
|
|
Senior Member
4,830 posts Joined: Jan 2012
|
QUOTE(hantu1911 @ Nov 13 2022, 01:28 AM) Friend sold his house in kenny hill. You must be a VVIP customer or your BM breached banking guidelines for not investigating this transferHis agent transfer to his account. Tot it would be awesome if my buku akaun got such amount even for short time. So two idiot do the transfer from his to me and me to him. In the end my saving book got the rm5,000,000.00 even being transfer out soon after. The bank manager probably sign off this as he know me and the friend. Every now and then if got incoming money transfer from oversea, to any bank account will get frozen.  Under bnm guidelines, such a in and out is definitely money laundering as you can't justify why your account was used as the conduit This is like Bijan brother account Wait, are you Bijan brother |
|
|
May 16 2023, 05:50 PM
Return to original view | IPv6 | Post
#3
|
|
Senior Member
4,830 posts Joined: Jan 2012
|
QUOTE(goodv7 @ May 16 2023, 05:27 PM) Pls advise me what I should do to poke bank unlock my account ? If bank ask me explanation should I tell the truth or tell them I selling item ? provide all the evidence such as emails, p2p website etcif your account is suspected of being involved in AML activity, it's very troublesome as you will have difficulty to open new bank facilities if your name is in the AML name list as suspicious transaction |
|
|
May 16 2023, 08:49 PM
Return to original view | IPv6 | Post
#4
|
|
Senior Member
4,830 posts Joined: Jan 2012
|
QUOTE(goodv7 @ May 16 2023, 06:55 PM) So I wait the bank call me ? Usually the process took how long time ? better you call the bank and be proactivegive evidence to prove these transactions are genuine you know banks don't like it when non business account are used for too many commercial transactions |
|
|
May 16 2023, 09:46 PM
Return to original view | IPv6 | Post
#5
|
|
Senior Member
4,830 posts Joined: Jan 2012
|
QUOTE(goodv7 @ May 16 2023, 08:53 PM) But they only tell me wait for letter , they don’t tell me any thing , what happen and what to do. The branch told me they know nothing . So I should go to branch tell them I use p2p transaction ? in this case, you have to wait for the lettergive it max 1 week and call the helpline again if you still have not received anything |
| Change to: |  0.0203sec
 0.39
 6 queries
 GZIP Disabled
Time is now: 20th December 2025 - 08:16 PM |
Quote