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
Some money services reopen in Tonga, drinking water the priority
Tongans queued for limited money services that were restored in the Pacific island's capital today.
Sat Jan 22 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
Money changers conference to attract regional heavyweights
Currency exchange and remittance industry experts will converge on September 5 to 6, in Kuala Lumpur for the largest industry conference in the region.
Mon Aug 14 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
Isu samun: Terengganu pandang serius kejadian melanda Akhyar Rashid
Akhyar Rashid mengalami kecederaan ringan di bahagian kepala dan kaki, namun beliau dilaporkan berada di dalam keadaan stabil.
Fri May 03 2024
Permohonan pembatalan kes rasuah Guan Eng, isteri dan Li Koon ditolak
Permohonan itu membabitkan projek asrama pekerja asing bernilai RM11.6 juta.
Fri May 03 2024
WEF: Mendasari geopolitik, mencari keterangkuman
Editor Kanan Niaga AWANI, Najib Aroff membawakan rangkuman Mesyuarat Khas WEF yang berlangsung baru-baru ini di Riyadh, Arab Saudi bersama Pengarah Strategi, KRA Group, Amir Fareed Rahim.
Fri May 03 2024
EPL: Mauricio Pochettino pimpin Chelsea benam Spurs
Satu gol pada setiap separuh masa daripada Trevoh Chalobah dan Nicolas Jackson memberikan The Blues kemenangan yang tidak ternilai.
Fri May 03 2024
Kadar Fed AS kekal, ekonomi akan mengukuh atau melemah?
Rizab Persekutuan (Fed) AS mengekalkan kadar faedah penanda arasnya tidak berubah. Apakah faktor yang menyumbang kepada keputusan ini dan bagaimana prospek ekonomi serta pasaran dalam tempoh terdekat?
Fri May 03 2024
Pelaburan Microsoft: Memperkasa era baharu AI di Malaysia
Microsoft telah mengumumkan komitmen terbesar dalam sejarah 32 tahunnya di negara ini dengan pelaburan berjumlah US$2.2 bilion dalam tempoh empat tahun akan datang untuk menyokong transformasi digital Malaysia. Bagaimana untuk manfaatkan pelaburan ini serta mempekasa era baharu kecerdasan buatan (AI) di Malaysia?
Fri May 03 2024
'Pindahkan jasad Maradona ke tempat lebih selamat' - Anak
Anak-anak Maradona fail permintaan kepada mahkamah untuk pindahkan jasad legenda bola sepak dunia itu "ke tempat yang lebih selamat."
Fri May 03 2024
KPDN serbu premis jual produk berlabel 'No Palm Oil'
Kesemua produk aiskrim terbabit telah disita untuk siasatan lanjut dengan nilai rampasan berjumlah RM897.60.
Fri May 03 2024
FAM penuhi permintaan Pan-gon
Permintaan Kim Pan-gon yang mahu penerbangan sewa khas untuk ke Kyrgyzstan juga telah ditunaikan oleh FAM.
Fri May 03 2024
Cuaca panas dunia bakal cecah suhu ekstrem
El Nino akan mendorong kurangnya hujan dan berlakunya episod kemarau yang lebih teruk daripada biasa.
Fri May 03 2024