BNM, police raid eight illegal money service operators in Sarawak
The central bank reminds the public that it is an offence to operate a money services business without a valid license from BNM.
Wed Nov 29 2023
Act 731 to be fine-tuned to monitor illegal remittance activities
The move ensures more efficient and punitive action against remittance activities by illegal or registered remittance service providers.
Wed Mar 09 2022
Money changers also affected by COVID-19 outbreak
The COVID-19 outbreak in Malaysia has affected the money changing business, said Penang Muslim Jewellers and Money Changers Association deputy president Munower Sadiq.
Tue Mar 17 2020
Bank Negara raids illegal money services business premises
The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.
Wed Aug 23 2017
More than RM18 mln seized in joint raid on illegal money services business networks
The operation was conducted together with the National Revenue Recovery Enforcement Team of the Attorney-General's Chambers (NRRET), the Police and Immigration Department.
Thu Mar 30 2017
Money changers to stop buying, selling 500- and 1,000-rupee notes - MAMSB
It is in line with the Indian government's decision to abolish the these notes, which were no longer be legal tender from Nov 9, 2016.
Thu Nov 10 2016
BNM raids illegal money services businesses, RM15 million seized
The raid was held together with the AG's Chambers, Customs Department and the police.
Mon Apr 18 2016
87 people killed or missing in northern Gaza's Beit Lahiya, health ministry says
A total of 87 people were killed or missing under the rubble after an Israeli attack on Saturday on northern Gaza's town of Beit Lahiya.
Sun Oct 20 2024
Hundreds of colonists storm Al-Aqsa Mosque under heavy Israeli protection
Hundreds of Israeli colonists stormed the Al-Aqsa Mosque compound on Sunday morning during the fourth day of the Jewish Sukkot festival.
Sun Oct 20 2024
ANALYSIS - What could happen if Trump rejects the US election results
If Trump seems to be losing, the delay could let him claim fraud and undermine confidence in election officials.
Sun Oct 20 2024
Motorcycling - Marquez wins Australian MotoGP after intense battle with Martin
The 31-year-old, third in the championship standings, has now won the Australian MotoGP four times in the premier class.
Sun Oct 20 2024
Prabowo takes up Indonesian presidency, vows to tackle corruption, other issues
Indonesia's Prabowo Subianto on Sunday took over as president of the world's third-largest democracy, vowing to combat internal issues
Sun Oct 20 2024
Nepal's Sherpas deserve more, says teenager who scaled world's 14 tallest peaks
Sherpas are known for climbing skills that make them the backbone of mountain expeditions.
Sun Oct 20 2024
Inside the underground lab in China tasked with solving a physics mystery
China will soon collect neutrino data, aiming to unravel one of particle physics' biggest mysteries.
Sun Oct 20 2024
Millions in Cuba still without power as major outage persists
Millions of Cubans remain without electricity because of a prolonged outage at the main power plants on the island, Anadolu Agency reported.
Sun Oct 20 2024
Surge in Gaza violence increases famine risk, monitor says
About 1.84 million people across the besieged Palestinian enclave are living through high levels of acute food insecurity.
Sun Oct 20 2024
Israel pounds Beirut and Gaza after rockets hit Israel's north
A drone was launched at Prime Minister Benjamin Netanyahu's holiday home.
Sun Oct 20 2024