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Offshore banking allowed illegal, says Zafrul

KUALA LUMPUR: Individuals are allowed to open accounts with any licensed banks, including offshore accounts, under the purview of Bank Negara, says Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz.

Kuala lumpurTengku zafrulDewan rakyatKumpulan wang covidZafrul abdul azizGuan engLabuan financial services authorityIslamic financial servicesBank negaraFinancial servicesInternational consortium of investigative journalistsAnti money launderingTerrorism financingUnlawful activitiesPandora papersInternational consortium

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 lumpurTengku zafrulKumpulan wang covidZafrul abdul azizTime in parliament on tuesday octLabuan financial services authorityIslamic financial servicesBank negaraFinancial servicesBank negara malaysiaInternational consortium of investigative journalistsAnti money launderingTerrorism financingUnlawful activities actPandora papersInternational consortium

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