我国计划明年开始执行单次现金交易限额2万5000令吉的措施,以加强我国的金融系统廉正。
国家银行副总裁兼国家反洗黑钱协调委员会主席拿督拉昔今天(7日)在一项汇报会上说:“这是为了应对滥用现金进行不法活动的行为。”
不过,他指出,需要大量现金交易的行业则豁免,例如经销商、医疗旅游、酒店和批发业者,以平衡这些行业的需求。
拉昔指出,根据该委员会对全国超过1000人进行的调查显示,B40低收入群体每次现金交易平均为2284令吉、M40中等收入群体为4104令吉,而T20高收入群体为7843令吉,因此上述措施不会影响家庭。
今年一月,国行下调现金门槛报告(CTR)限额,即银行原本须呈报超过5万令吉的每日现金交易额,降低至2万5000令吉。
截至今年9月,国行接获超过500万份现金门槛报告,涉及约4830亿令吉现金。
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