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Malaysia to halve anti-money laundering cash reporting threshold from Jan. 1

( October 31, 2018, 04:45 GMT | Official Statement) -- MLex Summary: Malaysia's central bank governor yesterday announced the bank will halve the daily cash threshold reporting requirement for banks and casinos under anti-money laundering regulations to 25,000 ringgit ($6,000) effective Jan. 1, 2019. In a speech, governor Nor Shamsiah Mohd Yunus said the current threshold was too high and disconnected from the size of the economy. She added that the change would bring Malaysia's reporting threshold into line with those of other countries.The governor's speech follows: ...

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