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Zafrul: Anyone can open offshore accounts, subject to due process by Bank Negara
KUALA LUMPUR: Individuals are allowed to open accounts with any licensed banks including offshore accounts under the purview of Bank Negara Malaysia, says Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz.
Kuala lumpur
Tengku zafrul
Kumpulan wang covid
Zafrul abdul aziz
Time in parliament on tuesday oct
Labuan financial services authority
Islamic financial services
Bank negara
Financial services
Bank negara malaysia
International consortium of investigative journalists
Anti money laundering
Terrorism financing
Unlawful activities act
Pandora papers
International consortium
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