Bank Negara raids eight illegal money services business firms in KL - Business News - News Summed Up

Bank Negara raids eight illegal money services business firms in KL - Business News


KUALA LUMPUR: Bank Negara Malaysia raided eight premises along Jalan Tuanku Abdul Rahman and Jalan Dato’ Keramat here on Tuesday for carrying out money changing and remittance business activities without a licence.The central bank said on Thursday the raids were conducted with the police and the Immigration Department under section 7(1) of Money Services Business Act 2011 (MSBA).


Source: thestar February 14, 2019 05:26 UTC



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