
Bank Negara Set New Limit for Transactions
A SIDREC Info Alert:
Bank Negara Governor announces new requirements lowering the threshold for banks’ daily cash threshold report (CTR), from 1 January 2019.
Date: 14 May 2016
Location: Hyatt Regency Hotel, KOTA KINABALU

A SIDREC Info Alert:
Bank Negara Governor announces new requirements lowering the threshold for banks’ daily cash threshold report (CTR), from 1 January 2019.

SIDREC CEO Sujatha Sekhar Naik had an inaugural meeting with senior officials of our new commercial and Islamic bank members on 16 November 2016.
Our elders have invested time and resources to protect us and help resolve some of our toughest challenges. Far or near, keep having conversations with
Securities Industry Dispute Resolution Center (201001025669)
Level 25, Menara Takaful Malaysia
No. 4, Jalan Sultan Sulaiman
50000 Kuala Lumpur
T: +60-3-2276 6969
E: info@sidrec.com.my