55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by receiving proceeds of unlawful activity totalling RM155,000,000.00 from account number
8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, into AmIslamic Bank Berhad account number
2112022009694 belonging to you, 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.
gave the instructions to deposit a sum of RM600,000 into account number
Top Tips Make sure you check, then double-check account number
and sort code details before making online payments.
With the introduction of new payment platforms such as Popmoney and funds transfer, credit unions again struggled to adopt these new payment strategies due to existing account number
So, the account number
is protected from the payer, as in the case of paper cheques; just that it is instant.
Current account charges and fees could be slashed, saving customers PS5billion, if banks allow us to keep account numbers
when switching, according to a report produced by comparethemarket.com.
The banks and the account numbers
are: State Bank of India -- BH10SBIN02701587120001, BBK -- 100000358458.
The new current account switching service was launched across the industry last September, and while its aim is to take much of the pain and nuisance out of switching providers, it does not go as far as allowing people to carry their existing account number
over to their new provider.
International Bank Account Number
facilitates automatic processing of money transfers between countries which are IBAN-compliant.
Summary: The Employees' Provident Fund Organisation plans to provide a universal account number
to its subscribers from October.
She added that those who have not yet entered their bank account number
, they will be entitled to receiver retroactive payment once they have entered their bank account number
in the Ministry's website.
We think full account number
portability should be the aim.
Every IBAN was therefore analysed and check-digits validated, which might indicate a mis-transcription, for compliance with the international and national format, before being split into the domestic account number
, the Basic Bank Account Number
- or BBAN.
MUMBAI -- A Reserve Bank of India (RBI) panel has looked into the possibility of facilitating account number
portability through a unique number for each customer across the country.
All Telenor mobile account number
holders can avail the "Direct to Mobile Account" service.