Around 3 days I think, cant really remember.

Dear Sir/Madam,
We refer to your e-mail on the above.
Please be informed that we will pass the details for the technical team to check further and to liaise with you, if necessary.
Thank you.
Faridah
BNMTELELINK

Anyway, I just tried to register with another bank and I can view my CCRIS report now, never thought of register with another saving acc. Thanks @CPURanger !

28 in 20 out

High case for suspected money laundering. Banks usually create an STR (suspicious transaction report) for every single account with unusual activities and send them to BNM for further review and actions if any.

Why not reduce the number of transactions? 8k can be done in 1 transaction.

if i know this is over i wont do it... i buy stuff parking etc almost everything use on this account.... but now the account will be closed on 1st march... and i don have any personal savings account how do i get paid from my company i'm also worry

Try to hv your company issue you a company letter asking them to open a saving a/c for you so that they can bank in your salary?

try ady same cannot

your company say cannot or the bank say cannot?
if bank say cannot,...what is your company gonna do to pay you? by cash?

Must be "something" going on behind, BNM wont simply issue Special Attention Account / block you from opening acc with 28 in and 20 out for few months. My guess is all this transactions must have been accumulated for years and def more than 8k.

just asking,...does BNM do that?
or it is the bank that do it?

I'm not working in bank but my guess is that, the bank will have to send suspicious report to BNM on monthly basis for monitoring purpose or else how bank's gonna tackle those money laundering account / fake acc? It must be serious when BNM/Bank prevent one from opening saving acc, not even current acc.

so how is TS going to receive his salary from his employment?

I dont really think how to get his salary is a problem loll

I'm more concern on my credit report for future loan / banking / tax issue if i'm TS.

jason00221 which one you will be more concerned of right now?

bank say cannot

someone make a police report say got kerugian on my name few years back i didn't know, last month the case just closed. i check my ccris report no SAA maybe the savings account should not use as normal ones like buy stuff transfer money. just save for salary. during that time i still can get loans and do my income tax.

loan and tax wont be a issue i think...

i hope my company can paid me in cash.... if not im kinda screwed.... getting name cleared from the system is more important. i asked one of the banker they said need to wait system clear around 3-4 years.... if take police report case close file they also might not open for me. but i heard that maybe put a fd with 10k some of the banks will open but i haven't tried.

Wa your account kena abused is it?
Seems pretty serious to me... Better look into this carefully.

Have a similar case of bank account closure. Except for me both my savings accounts got closed. Banks don't want to give reason, just straight send letter with notice. Now having problems when trying to open new savings accounts and have no bank account for day to day use starting next week. Only thing I can think of right now is that using account for P2P crypto transactions. But fairly samll, like 5k or so every month from my salary remainder. Maybe bought crypto from a scammer then got linked. Also maybe because transferring from Paypal every month (salary cause I work freelance). Any sifu got advice? Greatly appreciated!

This post has been edited by rockstarlive: Mar 1 2022, 11:28 PM

How to check if got police report made in your name? Semakmule? Or you went to police station and check?

what you can check is what you report only. if someone report u is their privacy u cannot simply get the details. wait IO contact you or u have middlemen can contact the police check for u.

Thanks bro. I suspect I accidentally got involved in money mule scam while trading on localbitcoin. Curious how did you find out got police report on you and how long after banks closed your account did they reach out?

Finance minister: Banks free to impose restrictions on customers, accounts suspected of misuse, criminal activity

https://www.malaymail.com/news/malaysia/202...unts-su/2045165