Prohibition of Cash transaction at Branches
Due to the Anti Money Laundering Act precaution and security reasons, the management has decided to control the cash transaction at branches by limiting our dealers and customers to pay cash at all branches.
Every customers are Strictly Prohibited to perform any cash transaction that more than RM3,000.00 at all branches. Customers are compulsory to bank in the payment to our bank before or upon stock collection and presenting the original bank in slip upon stock collection.
The above will take effect from 24th Jan 2011 onward at all branches including BJ office. Your kind cooperation is much appreciated.