Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz said individuals are allowed to open accounts with any licensed banks including offshore accounts under the purview of Bank Negara Malaysia.<br /><br />However, he said anyone who wants to open up such accounts must go through the due diligence process under the Anti-Money Laundering, Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) and related legislation.<br /><br />Read more at https://bit.ly/3moBrx5<br /><br />WATCH MORE: https://thestartv.com/c/news<br />SUBSCRIBE: https://cutt.ly/TheStar<br />LIKE: https://fb.com/TheStarOnline
