Apr 23 2025, 07:20 AM
QUOTE(lurkingaround @ Apr 23 2025, 12:03 AM)
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Also, IINM, any sum >RM25k being moved by bank account holders have to be reported by the bank to Bank Negara, eg money being deposited, withdrawn, transferred, etc.
....... Similarly in USA, it's any sum >US$10k.
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each transaction rite? not daily accumulatesAlso, IINM, any sum >RM25k being moved by bank account holders have to be reported by the bank to Bank Negara, eg money being deposited, withdrawn, transferred, etc.
....... Similarly in USA, it's any sum >US$10k.
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