AmBank fined for failing to report suspicious transactions in Najib’s accounts
Bank Negara investigating officer Ahmad Farhan Sharifuddin says AmBank failed to submit reports on large cash transactions linked to Najib Razak’s accounts there. – The Malaysian Insight pic by Najjua Zulkefli, May 8, 2019.
AMBANK Group was fined by Bank Negara in November 2015 for not reporting suspicious transactions in Najib Razak’s accounts, a central bank officer told the Kuala Lumpur High Court today. Bank Negara senior investigating officer Ahmad Farhan Sharifuddin said the bank, where Najib held five accounts between January 13, 2011 and March 9, 2015, failed to submit the required suspicious transaction reports .
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