Article Related To Money Services Business

The central bank reminds the public that it is an offence to operate a money services business without a valid license from BNM.

The move ensures more efficient and punitive action against remittance activities by illegal or registered remittance service providers.

The COVID-19 outbreak in Malaysia has affected the money changing business, said Penang Muslim Jewellers and Money Changers Association deputy president Munower Sadiq.

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

The operation was conducted together with the National Revenue Recovery Enforcement Team of the Attorney-General's Chambers (NRRET), the Police and Immigration Department.

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.

The raid was held together with the AG's Chambers, Customs Department and the police.

Many users continue to be tricked and scammed even though police have repeatedly issued warnings about scams proliferating on social media.

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.