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References in periodicals archive ?
55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by transferring proceeds from an unlawful activity totalling RM181,830,000.00 from AmIslamic Bank Berhad account number 2112022009694 belonging to you to account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
Carlos Melegatti, director of the central bank's payment division, said, 'Continuing with the work schedule, during 2018 the Implementation of the IBAN Standard - Phase II is scheduled, which corresponds to a task of replacing the internal systems of its entities, which work with the client account number and the internal account number, so that they operate exclusively with the IBAN account format.'
'Trillanes, ganito 'yan: Ang actual account number from Mocha and Erwin is 1178000281602.
All these features reduce errors when writing the account number of the recipient and thereby minimizing delays in processing fund transfers" said Ahmed Buhijji, director of the Banking Service Directorate of the Central Bank of Bahrain.
Before IBAN, customers, especially individuals and small and medium businesses (SMEs), used to be confused by the differing national standards for bank account identification such as bank, branch, routing codes and account number. This often led to necessary routing information being missing from payments.
The CBDT circular said that in the case of a person, being a resident, other than an individual, which enters into a financial transaction of Rs Rs 2.5 lakh or more in a financial year and does not have a permanent account number, on or before the 31st May, must immediately do so of the following financial year.
In a statement, the State Bank of Pakistan (SBP) underscored the gravity of the matter and advised against revealing information such as "CNIC number, bank account number, password, etc.
'The SBP advises people not to share personal information like CNIC or bank account number, password etc on fake calls from individuals impersonating as officials of SBP,' said a press release issued on Tuesday.
KARACHI -- SBP advises people not to share personal information like CNIC number, bank account number, password, etc.
Virtual cards replace primary account numbers on physical purchasing cards, making them a flexible, secure payment method that allows businesses to place strict limits around what each virtual account number can be used for when making a purchase.
That you, on 27 May 2016, at the Malayan Banking Berhad, Dataran Maybank branch, Aras 1, Tower A, No.1 Jalan Maarof, Bangsar, in the Federal Territory of Kuala Lumpur, did engage in money laundering, in that you gave the instructions to deposit a sum of RM3,800,000 into account number 22 as a fixed deposit with the serial number A62 via Maybank account number: 56 belonging to Messrs Lewis and Co, Advocates and Solicitors, which are the proceeds of unlawful activity and thereby you have committed an offence under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), punishable under Section 4(1) of the same Act.