Dec 24, 2021
Latest Update and Change In Law Regarding Income Tax In Pakistan
Latest Update and Change In Law Regarding Income Tax In Pakistan
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Latest Update and Change In Law Regarding Income Tax In Pakistan
Latest Update and Change In Law Regarding Income Tax In Pakistan
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Latest Update and Change In Law Regarding Income Tax In Pakistan
Latest Update and Change In Law Regarding Income Tax In Pakistan
Designated Non-Financial Businesses and Professionals (#DNFBPs) - Anti Money Laundering and Counter Financing of Terrorism (#AMLCFT). A comes and approaches me with many sweet offer. I love dealing with A, but I get to know A has various unlawful businesses. Well, what can I do? I. Ignore. And get my cash ๐คซ๐คซ๐คซ - If A is suspected to involve with money laundering, the Financial Intelligence would be haunting you soon. ๐๐๐ II. Act don't know. I am innocent. ๐ค๐ค๐ค - You are innocent, but the regulatory don't know. What to do? ๐๐๐ III. Accepted. And report to the Financial Intelligence ๐ง๐ง๐ง - How? Report it to the STR. ๐๐๐ If your client's transaction regardless of amount, 1. appears unusual; 2. has no clear economic purpose; 3. appears illegal; 4. does not commensurate with the 5. customerโs profile or business activities; involves proceeds from an unlawful activity; 6. indicates that the customer is involved in money laundering or terrorism financing activities. So long as you have predetermined suspicious on the transaction, raise a Suspicious Transaction Report (#STR) through: Financial Intelligence System (#FINS) Mail/Fax - Director, Financial Intelligence and Enforcement Department Fax - 03-2693 3625 Email - [email protected] #ComplyToProtect #BankNegara (at Bank Negara Malaysia | Central Bank of Malaysia (Official)) https://www.instagram.com/p/B2DC97Pnpl0/?igshid=191i9l5b7k830