Financial Crime & MASAK
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MASAK Suspicious Transaction Guidance: Is Updating the Form Enough for Your Business?
Downloading a sectoral guide does not complete a compliance update. Current guidance matters most in customer due diligence, transaction monitoring and the reasoning recorded for a suspicious transaction…
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Fund Trading Halt or Frozen Bank Account? Distinguishing Liquidation from Asset Measures
An investor unable to redeem fund units may think that news about asset freezing also applies to their personal bank account. During the September 2026 fund developments, the…
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Bank Account Restricted After a P2P Crypto Sale: Risks of Receiving Funds from Third Parties
Third-party payments in P2P crypto transactions, bank restrictions and the importance of preserving platform, banking and on-chain records.
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The Bank Is Asking About the Source of My Funds: What Documents Can I Provide?
How to explain the source of funds to a bank using documents that match the transaction, the parties and the underlying economic relationship.
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My Bank Account Was Restricted under Article 19/A: Postponement of Transactions and Available Remedies
The distinction between a postponement under Article 19/A, a bank compliance review and a judicial measure; key documents and available remedies.