Article Related To transactions

The guidelines enhance consistency, scalability and efficiency in facilitating local currency transactions across the three countries.

Today is the fourth day of taking statement from the couple after MACC detected a number of suspicious account transactions.

The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet Sdn Bhd (FashionValet).

Highlights included strategic discussions on promoting sustainable growth and leveraging tech in cross-border transactions.

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

63 pct of Malaysians utilising mobile wallets for transactions, said global financial technology platform Adyen.

A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.

TikTok forced to close its relatively new TikTok Shop, in Indonesia after the country banned online shopping on social media platforms.

Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.

Without replacing the MyKad system, Digital ID facilitates online identity verification to avoid identity fraud for online transactions.

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.

Datuk Seri Anwar Ibrahim said the NSRC had handled over 49,000 calls and managed to freeze transactions worth up to RM60 million.

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".

The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account

Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.

Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.