Finance Banks to report cash transactions above RM25k as at Jan 1, 2019 October 30, 2018 johorbiznet Johor News Banks to report cash transactions above RM25k as at Jan 1, 2019 The Star Online Malaysia to lower threshold on cash transaction report to fight against financial crimes Xinhua BNM: Banks to report deposits of RM25,000 and above from next Jan Malay Mail Full coverage Source: Financial New feed