Article Related To compliance

Najib's counsel said AmBank's compliance department processed funds based on letters claiming they were donations from Arab royalty.

In a statement, EPF said will continue to enforce and monitor compliance to ensure that all outstanding amounts are paid in full.

e-Invoicing by IRBM results in the tax authority having a real time digital record of transactions, ensuring "compliance by design".

Israels compliance has often been selective, influenced by political considerations and strategic alliances.

The PKPS 2.0 voluntary disclosure programme is an initiative to expand number of taxpayers and encourage tax compliance to increase revenue.

Datuk Norazman Mahmud said the Beechcraft Model 390 was in compliance with the rules of air while flying from Langkawi to Subang.

Datuk Seri Ayob Khan Mydin Pitchay visited several polling stations to ensure the voting process proceeded in compliance with the law.

HHS said it wants to bar the Chinese research body from participating in government procurement and non-procurement programs going forward.

Reliance on the Malaysian Sustainable Palm Oil means compliance with the due diligence requirements, Wan Aishah said.

Companies should prepare to ensure compliance with the new reporting obligations, MPOC said.

The halal industry development initiative aims to increase compliance with halal certification, Tengku Zafrul said.

The time has come for television stations and television production companies to establish their own Syariah compliance departments.

The large-scale enforcement of Ops Patuh, which was implemented to curb non-compliance with COVID-19 standard operating procedures (SOPs) at the national level, was terminated on June 25.

Russian President Vladimir Putin has signed a bill into law on non-compliance by Russia with the rulings of the European Court of Human Rights (ECHR), the Kremlin said Saturday.

The GST will be improved in terms of the efficiency of its reimbursement process, business compliance level as well as overall administration if the government decides to reintroduce the tax.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.