Incoming payment (Validation required)

 

 

You have an incoming payment selected for your account.

 

As a security policy, all international payments above RM20,000  require additional verification from Bank Negara Malaysia.  This is a security measure in order to prevent money laundry and keep check on fraudulent transactions.

 

Therefore you bank has referred you to Bank Negara Malaysia for you to undergo the verification process before the funds can be released to your bank so they can credit your account

 

Click on the link below and select your bank.

 

Click here to proceed

 

Thank you for helping us protect you.

 

Fraud Prevention Unit
Bank Negara Malaysia