3rd party bank in detail by BNM . 不能用第3方名字 存入钱 进入您的 股票交易户口:

3rd party bank in detail by BNM:
不能用第3方名字 存入钱 进入您的 股票交易户口

Reminder:  NO 3rd party bank in . Penalty Rm100.

提醒：不能用第3方名字 存入钱 进入您的 股票交易户口 （夫妻儿女： 得呈报 填写FORM ）。 

罚款： Rm100

BNM的详细信息  . Detail by BNM:  

======================================

Announcement:

Part (A):
According to BNM -BANK NEGARA RULES and Regulation:

DO NOT use other people name (bank or cheque) to bank in into your share trading ac.
不能用第3方名字 存入钱进入您的 股票交易户口



Part (B):
Spouse or immediate family can, but you need to Disclose and sign form(with bank) and provide below certificate:
至親爸爸媽媽兒女之間可以 ,但是得呈報 點一次表格.

SPOUSE:

SPOUSE:夫妻
3rd party bank in need MARRIAGE cert declaration and sign form of Declaration.
用結婚證書呈報


SIBLINGS : 
3rd party bank in need Birth-cert to show relationship and, sign form of Declaration
兄弟爸爸媽媽之間 用報生紙呈報





Part (C):
For more info of AMLA and third party bank in you can surf here at BANK NEGARA website

关于第三方 进钱 (3rd party bank in ) 您可查看国家同行官方网页 如下：



https://www.bnm.gov.my/guidelines/03_dfi/02_anti_money/01_anti_money_guidelines1_for_banking_and_financial_ins.pdf