Bank Negara Malaysia said on Tuesday, they had taken action on the company and affiliates on suspicion of committing various offences,
KUALA LUMPUR: Authorities launched a joint enforcement action against i-Serve Online Mall Sdn Bhd and its related affiliates for suspicion of committing various offences.
Bank Negara Malaysia said on Tuesday, they had taken action on the company and affiliates on suspicion of committing various offences, including under the Financial Services Act 2013 (FSA) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
