Banks to report cash transactions above RM25k

Published on 30 Oct 2018 3:24:27 PM

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/