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PROVISION OF SUPPORTING DOCUMENT FOR WIRE TRANSFER TRANSACTIONS
Published time: 2019-03-29

With effect from 31st March 2019, all domestic wire transfer transactions performed at the Bank for the amount of Ringgit Malaysia Fifty Thousand only (RM50,000) or above are to be supported by relevant documentary evidence for verification by the Bank.

Please take note that all existing requirements in respect of cross-border wire transfer transactions remain unchanged.

Should you require more information on this matter, please contact our Relationship Managers or visit China Construction Bank (Malaysia) Berhad and we will be glad to assist.

Thank you for your continuous support.