Issuance of cheque on the name of third party

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Issuance of cheque on the name of third party

Star
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04-29-2010, 09:39 PM

But i dont agree with you guys that cheque can be issued to third party on the instructions of the fund's account holder.

I agree that there is no written law in my knowledge whether or not cheque may be given on the name of third party on the instructions of client.

However, i say it bad practice which may result into money laundering.

Regards,

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Issuance of cheque on the name of third party - by Star - 04-12-2010, 09:18 PM

[No subject] - by faisal_desperado - 04-13-2010, 12:40 AM

[No subject] - by ciapk - 04-29-2010, 03:43 PM

[No subject] - by Star - 04-29-2010, 09:39 PM

[No subject] - by ciapk - 04-29-2010, 09:54 PM

[No subject] - by Star - 04-30-2010, 04:42 PM

[No subject] - by ciapk - 04-30-2010, 05:32 PM

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