Banking

 

Attention, 

 

 

We have received a letter claiming of Money laundering involving your institution and 2 other institution mentioned on the letter. 

 

You are mandated to explain your involvement on the claim before appropriate actions are carried against your institution.

 

Kindly check attached for the copy of the letter received.

 

You have seven(5) days to respond.

 

 

 

Thank you for your attention .

 

 

Regards,

Shahirah binti Samsudin

Supervisor

Money Services Business Regulation Department

Bank Negara Malaysia

26988045 ext 9892