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TNG Digital fined RM 600K by BNM for allowing sanctioned individuals to use the TnG eWallet
TNG Digital was fined by BNM because two individuals sanctioned by the government of Malaysia got access to the TnG eWallet
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TNG Digital fined RM600,000 by BNM for allowing sanctioned individuals to use its eWallet
KUALA LUMPUR, Sept 1 An interesting notice went up on Bank Negara Malaysia’s official website today. It seems that TNG Digital was fined for non-compliance with the Financial.
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Anti terrorism financing
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