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PETALING JAYA: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.
KUALA LUMPUR: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.
JOHOR BARU: Fifteen people, including a woman, have been charged with running an unlicensed remittance business.
PETALING JAYA: The mid-term review of the financial sector blueprint has considered financial technology (fintech) as a new initiative to achieve the objectives of the 10-year plan as it will extend the provision of financial services beyond the traditional purview of banks.
KUALA LUMPUR:Bank Negara Money Services Business Regulation Department has managed to reduce the number of Money Services Business (MSB) licensees from 1,000 in 2012 to 354 in 2016.
WHETHER you are preparing for a holiday abroad, or making business payments, it pays to know what your options are when it comes to foreign exchange (forex) services.
KUALA LUMPUR: The Malaysian Association of Money Services Business (MAMSB) on Monday has assured that there is adequate supply of common foreign currencies in the market to meet current demand.