55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by transferring proceeds from an unlawful activity totalling RM327,300,000.00 from AmIslamic Bank Berhad
account number 2112022009694 belonging to you to
account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
In order to bring more transparency, it has been decided that an intimation by way of SMS/email shall be sent to members (who have registered their Mobile Number / email ID against respective Universal
Account Number) in respect of whom contribution has not been deposited by the employer with EPFO for a given month in due time."
After January 1, 2019, the 17 digit SINPE client
account number will be discontinued.
New Delhi [India], Dec.13 ( ANI ): After considering various representations received and inputs received from banks, the Centre has decided to notify March 31, 2018 or six months from the date of commencement of account based relationship by the client, whichever is later, as the date of submission of the Aadhaar number, and Permanent
Account Number or Form 60 by the clients to the reporting entity.
The bank
account number he read in a televised interview last Sept.
Because "tokens" do not carry a consumer's payment account details, such as the 16-digit
account number, they can be safely stored by online merchants or on mobile devices to facilitate ecommerce and mobile payments.
IBAN is basically an
account number, which is created using the international ISO standard for numbering bank accounts.
For all other banks, the traditional
account number along with bank and branch identifiers must be specified in the transaction record.
"The IBAN allows
account numbers to be validated more simply, quickly, and reliably all over the world whilst keeping pace with the latest developments in the world's banking sector," he said.
BANK
account numbers across Europe will be standardised to make doing business easier.
Ong'udi froze the Kenya Commercial Bank Ltd
account numbers 1220004286 and 1226968627 that belong to DAAYO and General Supplies Limited and Fine Trust Construction Company.