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 RM150,000,000.00 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.
On Tuesday, Trillanes went to DBS Bank Alexandra Road branch in in Singapore and presented his Senate ID, passport, and a printout of the document being circulated on social media detailing his alleged DBS account with both account numbers
- 178000296012 and 1178000281602.
Currently, furnishing father's name is mandatory for the allotment of Permanent Account Number
gave the instructions to deposit a sum of RM9,350,265.21 into account number
New Delhi [India], Apr 15 ( ANI ): Central Board of Direct Taxes on Saturday notified the procedure for corporate assesses to obtain a PAN card, saying that in case of a company, an application for incorporation, allotment of Permanent Account Number
(PAN) and allotment of Tax Deduction and Collection Account Number
(TAN) may be made through a Common Application Form submitted to the Ministry of Corporate Affairs (MCA).
KARACHI -- Central Depository Company (CDC) has made it mandatory for account holders to provide International Bank Account Numbers
(IBAN) as part of the registration details for existing and new accounts in the Central Depository System (CDS).
"Having an account number
from day one in the UAE will empower our customers, offering them convenience while saving valuable time.
Emirates NBD, a leading bank in the region, today announced the launch of 'Advance Account', which will enable employees of the bank's payroll customers who are new to the UAE to receive their account number
on the first day of employment.
Participating Mack customers are assigned a unique account number
for the drivers and managers they specify, with consolidated billing for maximum convenience.
The accused incorporated personal bank account number
instead of designated official account number
of Parents Teachers Councils (PTCs) thereby directing official funds towards private account.
The most important thing is that you use the correct account number
and sort code details.