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新加坡《海峡时报》报道，大马两大银行－－马来亚银行（Maybank）及联昌银行（CIMB），突然关闭至少4300个特定国家合法居民的银行户头，并引发歧视争议。

消息告诉《海峡时报》，上述两家银行今年5月就关闭至少4353个户头，至今仍未出面说明原因。银行户头遭关闭者，大多数是美国已发出旅游禁令的国家。这些国家包括阿尔及利亚、伊朗、伊拉克、尼日利亚、叙利亚、乌克兰及也门。受影响者已向相关银行写信陈情，希望银行能解除禁令。

《海峡时报》试图向大马国家银行及上述两家银行核实这个消息，但不果。据报道，马来亚银行及联昌银行关闭这些外国人的户头，是为了预防洗钱及资助恐怖活动等问题。

据报道，一些受影响者已经在大马工作及生活好几年，他们指银行关闭其户头只因为他们来自特定国家。他们认为这是种族歧视。

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