The entities involved were Anver Cahaya Enterprise, Kawzar Enterprise, Mabruk Mohaideen Enterprise, Nisha Khan Enterprise, Rifai Maju Enterprise, B First Resources, Money Me@Hotel Kita and Nur Ekspress Enterprise, the central bank said
KUALA LUMPUR: Bank Negara recently raided eight money changing and remittance business premises operating without a licence granted under section 7(1) of Money Services Business Act 2011 (MSBA), which is an offence under section 4(1) of MSBA.
The entities involved were Anver Cahaya Enterprise, Kawzar Enterprise, Mabruk Mohaideen Enterprise, Nisha Khan Enterprise, Rifai Maju Enterprise, B First Resources, Money Me@Hotel Kita and Nur Ekspress Enterprise. The central bank said the raids were conducted at premises located along Jalan Tuanku Abdul Rahman and Jalan Datuk Keramat, Kuala Lumpur, with seizure made on the relevant documents and computer peripherals to assist in the investigations.
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