Banks to report cash transactions above RM25k
The Star
2018-10-30
Views 701
As at Jan 1, 2019, banks must report any cash transactions exceeding RM25,000 in their daily cash threshold report, a reduction from the current RM50,000 limit.
Read more at https://www.thestar.com.my/business/business-news/2018/10/30/banks-to-report-transactions-above-rm25k-as-at-jan-1-2019/
Read more at https://www.thestar.com.my/business/business-news/2018/10/30/banks-to-report-transactions-above-rm25k-as-at-jan-1-2019/
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