Article Related To money services

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.

Tongans queued for limited money services that were restored in the Pacific island's capital today.

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.

Currency exchange and remittance industry experts will converge on September 5 to 6, in Kuala Lumpur for the largest industry conference in the region.

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.

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.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.