Carian mengenai topik Anti-Money Laundering Anti-Terrorism Financing and Proceeds of

Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.

They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

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Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.