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