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Business 23 Oct 2013 | 8:25 PM

Bank Negara to amend Anti-money Laundering, Anti-terrorism Financing Act

KUALA LUMPUR: Bank Negara Malaysia will amend the Anti-Money Laundering and Anti-Terrorism Financing Act to further strengthen the financial system

Banking 27 Sep 2017 | 4:26 AM

BNM Governor to open financial crime and terrorism financing conference

KUALA LUMPUR: Bank Negara Malaysia (BNM) Governor Tan Sri Muhammad Ibrahim will deliver the keynote speech at the 9th International Conference on Financial Crime and Terrorism Financing (IFCTF).

Corporate News 14 Dec 2015 | 11:15 PM

Malaysia among 34-state Islamic military alliance against terrorism

DUBAI: Saudi Arabia on Tuesday announced the formation of a 34-state Islamic military coalition to combat terrorism, according to a joint statement published on state news agency SPA. Malaysia, Pakistan and Gulf Arab and African states were mentioned.

Banking 22 Nov 2017 | 8:07 AM

Regional authorities called to counter terrorism financing

KUALA LUMPUR: The first regional risk assessment of non-profit organisations (NPOs) in eight Asia-Pacific nations has identified a medium risk of terrorism financing.

Business 20 Jul 2010 | 12:00 AM

3-year Govt plan to combat terrorism financing

KUALA LUMPUR: The Government will roll out a three-year National Anti-Money Laundering/Counter Terrorism Financing Strategic Plan (2010-2012) soon.

Business 08 Jul 2005 | 12:00 AM

International travel seen slackening a bit amid terrorism fears

International travel bookings are expected to soften slightly as Thursday's deadly explosions in London stoke tourists' terrorism fears.

Business 31 Mar 2014 | 6:22 AM

US lawmakers see no evidence of terrorism in Malaysia jet crash

WASHINGTON: U.S. lawmakers on Sunday said investigators had found no evidence thus far pointing to terrorism in the disappearance of Malaysia Airlines Flight MH370 three weeks ago, and that it was critical to find the plane to understand what happened on board.

Business 11 Aug 2006 | 12:00 AM

European stocks end lower on terrorism fear

LONDON (AP) - European markets ended lower Thursday, as Deutsche Telekom's reduced earnings outlook pressured the telecom sector and as renewed terrorism fears hit airline stocks.

Banking 30 Jun 2014 | 7:07 PM

Dewan Negara passes bill to fight money laundering, terrorism

KUALA LUMPUR: The Dewan Negara passed the Anti-Money Laundering and Anti-Terrorism (Amendment) Bill 2013 (AMLATFA) on Monday.

Business 01 Nov 2004 | 12:00 AM

Economic fallout from terrorism

THE 9/11 infamy has changed the ways in which the world, as we knew it, has been operating.