Posted by Alex™ > 2018-12-31 18:57 | Report Abuse

Hmm... 25k can buy what?

Posted by stockraider > 2018-12-31 19:21 | Report Abuse

No good for the stock market loh...!!

Posted by Alex™ > 2018-12-31 19:24 | Report Abuse

Got airbag?

Posted by Alex™ > 2018-12-31 19:38 | Report Abuse

liao...like that 25k declare what?

Posted by TheContrarian > 2018-12-31 19:57 | Report Abuse

Today I cashed a cheque for RM37,000. Luckily I didn't delay it to Wednesday.

Posted by qqq3 > 2018-12-31 20:02 | Report Abuse

why so much cash? for Najib?

Posted by TheContrarian > 2018-12-31 20:10 | Report Abuse

Salary cheque.

Posted by hollandking > 2018-12-31 22:47 | Report Abuse

cash transaction above RM25k must be reported? Doesnt it seems too low?

Posted by mneo > 2019-01-01 09:56 | Report Abuse

Mostly we use electronic transfer... seldom people carry big amount of cash from or to bank... Risk of being robbed also.. haha..but ya...RM25k seem a bit low also.. :-)

Posted by VenFx > 2019-01-01 10:21 | Report Abuse

Money in the tunnels already transported through Bitcoin...
What to do ?

Posted by paperplane > 2019-01-01 10:46 | Report Abuse

Siao. Bnm nothing better to do is it

Posted by Haw Liao > 2019-01-01 10:50 | Report Abuse

they want to find chance to tax u...

lol

Posted by apolloang > 2019-01-01 12:11 | Report Abuse

ini bnm wanna become big crook? anything people do they wanna know,what they do people dunno

Posted by apolloang > 2019-01-01 12:17 | Report Abuse

if I buy stocks 1 mil how? they also wanna know which stock and why is it? bnm make money share it to all of you or not?

Posted by Choivo Capital > 2019-01-01 19:00 | Report Abuse

Online transfer is fine.

Cash means, you literally take 25k to the bank counter.

Posted by husky88 > 2019-01-01 19:05 | Report Abuse

25,000 small money also need check, this ph really stupid party.

Posted by apolloang > 2019-01-01 19:06 | Report Abuse

online transfer any amount?

Posted by apolloang > 2019-01-01 19:10 | Report Abuse

PH worried rakyat more kaya than datuks,datos,tan sris,etc ar?

Posted by hollandking > 2019-01-01 19:19 | Report Abuse

is to prevent money laundering. BUT I think money from bank account transferred to another account doesnt need to declare bcoz the source of the money is already accounted for. I think this one is if you use cash. I think only, not confirmed.

Posted by Apabagus > 2019-01-01 19:25 | Report Abuse

what happened to ur other twin?run road oledi?

moneykjtwin > Jan 1, 2019 07:14 PM | Report Abuse

talk cock no. 1!!!

Posted by henry888 > 2019-01-02 06:59 | Report Abuse

Make sure no Ah Long business...ha..ha....

Posted by fl888 > 2019-01-02 07:38 | Report Abuse

Heard it is total cash transaction per day per customer to be reported, meaning total deposits plus total withdrawal inclusive , not sure whether per bank or what.?

Posted by speakup > 2019-01-02 07:38 | Report Abuse

25k is a lot of money to B40 group

Posted by Sami_Value > 2019-01-02 07:59 | Report Abuse

it will force the duit tin milo to come to surface also. a lot of uncles & aunties hide their cash inside their tin milo piggy banks.

Posted by AMTEK Minorities > 2019-01-02 16:08 | Report Abuse

Uncles, Aunties kena lottery, jackpots from Clubs and Genting Casino all have to report to the bank for money deposited. Robbers and thieves now cannot use bank in money to banks. All must keep their money at home. You go gamble in Clubs and Casino, clubs and casino will inform IRB and BNM that the money came from you. There is a form to fill to report everyday like the form the Sales Dept used to fill when you buy cars and properties. More works for the banks, clubs and casino accounts dept. Bravo.....Good

Posted by AMTEK Minorities > 2019-01-02 16:11 | Report Abuse

So big gamblers better beware. All your gambling habits are recorded and reported to the gomen. Good time to control all your gambling routines.