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KUALA LUMPUR: Bank Negara Malaysia and the police raided five premises in Johor on Wednesday for carrying out money services business without a licence.
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.
KUALA LUMPUR: Bank Negara Malaysia raided eight premises along Jalan Tuanku Abdul Rahman and Jalan Dato’ Keramat here on Tuesday for carrying out money changing and remittance business activities without a licence.
KUALA LUMPUR: Bank Negara today said that it had raided four premises owned by Famirah Sukses Wisata in Johor, suspected for carrying out illegal retail remittance business activities.
SINGAPORE: The rise in the ringgit against the Singdollar has sent demand for the Malaysian currency plunging at some money changers in Singapore.
KUALA LUMPUR: Bank Negara Malaysia (BNM) swooped on five premises in three states on Aug 17 for suspected money laundering while relevant documents, cash and foreign currencies were seized.
ONGOING construction works being undertaken by Petroliam Nasional Bhd for the surrounding Pengerang Integrated Petroleum Complex, have reached up to 54% completion stage.