If you are identified as a tax resident of a country or jurisdiction outside of Malaysia (for CRS purposes), or as a specified U.S. Person (for FATCA purposes), your Bursa Gold Dinar (BGD) account and financial details may be reported to the Inland Revenue Board of Malaysia (IRBM/LHDN) during the annual CRS and FATCA reporting.
As required under Malaysian FATCA and CRS legislations, the IRBM will then exchange this information with the relevant country or jurisdiction.