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WITH Merchantrade Asia Sdn Bhd on board as the official money changer at the upcoming Malaysian Association of Tour and Travel Agents (MATTA) Fair, visitors can look forward to cash back and free gifts when they buy currency.
KUALA LUMPUR: Raids on a network of illegal money service businesses (MSB) have seen 35 bank accounts frozen, and RM4mil in cash and property seized around the Klang Valley and Penang.
KUALA LUMPUR (Bernama): A total of 35 bank accounts were frozen in addition to RM4mil cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Valley and Penang.
KUALA LUMPUR (Bernama): The prospect of going into business after retirement may seem appealing to many people as it will keep them gainfully occupied.
VISITORS to the Malaysian Association of Tour and Travel Agents (MATTA) Fair March 2019 will have a chance to experience exciting augmented reality (AR) features.
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.
SEREMBAN: A 27-year-old man who ran an illegal money remittance business has been fined RM65,000 by the Sessions Court here.
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.
THE Malaysian Association of Tour and Travel Agents (MATTA) will be collaborating with Merchantrade Asia Sdn Bhd and Top Media Resources Sdn Bhd for the upcoming MATTA Fair March 2018.