Live Breaking News & Updates on Anti terrorism financing

Stay informed with the latest breaking news from Anti terrorism financing on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Anti terrorism financing and stay connected to the pulse of your community

BERNAMA - MALAYSIAN CAPITAL MARKET GREW 5.6 PCT TO RM3.8 TRILLION IN 2023 – SC CHAIRMAN

BERNAMA - MALAYSIAN CAPITAL MARKET GREW 5.6 PCT TO RM3.8 TRILLION IN 2023 – SC CHAIRMAN
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Kuching , Sarawak , Johor-bahru , Johor , Kota-kinabalu , Sabah , Kuala-lumpur , Malaysian , Awang-adek , Awang-adek-hussin , Financial-action-task-force

Securities Commission reviews 76 breaches of securities law, imposes RM19.53m in penalties in 2023

KUALA LUMPUR, March 25 — Arising from the Securities Commission Malaysia’s (SC) active surveillance, supervision, and complaints received, 76 breaches of securities law were...

Kuala-lumpur , Malaysia , Securities-commission-malaysia , Annual-report , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act , Digital-forensics , Securities-commission-annual-report , Sc-annual-report-2023 ,

I was ordered to open Wan Saiful's RM6.9mil corruption case on Jana Wibawa project, says witness

KUALA LUMPUR: An officer of the Malaysian Anti-Corruption Commission (MACC) told the Sessions Court here on Monday (March 25) that she was instructed to open a complaint against Datuk Wan Saiful Wan Jan regarding alleged bribery amounting to RM6.9mil from a company in relation to the Jana Wibawa project.

Malaysia , Kuala-lumpur , Tasek-gelugor , Pulau-pinang , Malaysian , Khusyaini-adhillah , Amer-hamzah , Sinar-karangkraf-sdn-bhd , Nepturis-sdn-bhd , Amer-hamzah-arshad , Bukit-tunku , Jana-wibawa

AGC: Aman Palestin cannot challenge to unfreeze bank accounts via judicial review

KUALA LUMPUR: The order to freeze Aman Palestin’s bank accounts cannot be challenged by a judicial review as the Malaysian Anti-Corruption Commission ...

Israel , Gaza , Israel-general- , Kuala-lumpur , Malaysia , Israeli , Malaysian , Aman-palestin-berhad , Muhammad-zuhdi-mohd-yusoff , Datuk-amarjeet-singh , Mohd-afiq-mohammed-hassan , Ahmad-hanir

'Kill switch' law being drafted to stop scam transactions, Dewan Rakyat told

KUALA LUMPUR: A new law is being drafted to have a "kill switch" mechanism in place that will immediately terminate scam-related transactions, says Datuk Seri Azalina Othman Said.

Kuala-lumpur , Malaysia , Azalina-othman , National-scam-response-centre , Department-law , Datuk-seri-azalina-othman , Prime-minister , Institutional-reforms , Suhaizan-kaiat , Dewan-rakyat , Anti-money-laundering , Anti-terrorism-financing

Azalina: Kill switch to be introduced to tackle online scams

KUALA LUMPUR: The government is taking steps to create a legal system capable of acting as a kill switch against fraudulent activities on any online d...

Kuala-lumpur , Malaysia , Azalina-othman , Fahmi-fadzil , Gobind-singh-deo , Dewan-rakyat , Department-law , National-scam-response-centre , Prime-minister , Institutional-reform , Datuk-seri-azalina-othman-said , Suhaizan-kaiat

SC charges three individuals for unlicensed capital market activities

PETALING JAYA: The Securities Commission Malaysia (SC) has charged three individuals in the Kuala Lumpur Sessions Court with four offences relating to unlicensed capital market activities.

Malaysia , Selangor , Kuala-lumpur , Syaiful-riezal-ahmad , Sophia-chin , Pixelvest-sdn-bhd , Petaling-jaya , Tuan-azrul-darus , Datin-sabariah-othman , Securities-commission-malaysia , Kuala-lumpur-sessions-court , Sessions-court

Securities Commission Malaysia Charges Three Individuals For Unlicensed Capital Market Activities

Securities Commission Malaysia Charges Three Individuals For Unlicensed Capital Market Activities
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Selangor , Kuala-lumpur , Tuan-azrul-darus , Sophia-chin , Datin-sabariah-othman , Syaiful-riezal-ahmad , Syaiful-riezal , Pixelvest-sdn-bhd , Petaling-jaya , Dexter-ang , Sessions-court

Azam Baki defends asset declaration extension for Dr M's sons, says both can ask for more time but subject to review

KUALA LUMPUR, Feb 22 — The additional one-month granted to two sons of former prime minister Tun Dr Mahathir Mohamad to declare their assets is reasonable, the Malaysian...

Kuala-lumpur , Malaysia , Malaysian , Mirzan-mahathir , Kedah-menteri-besar-datuk , Mokhzani-mahathir , Mahathir-mohamad , Zulkifli-che-haron , Corruption-commission , Kedah-football-association , World-trade-centre , Tun-dr-mahathir-mohamad

Former manager charged with money laundering involving RM40,000

KUALA LUMPUR: A former property manager pleaded not guilty in the Sessions Court to a charge of transferring RM40,000 in proceeds from unlawful activities into his personal bank account three years ago.

Kuala-lumpur , Malaysia , Malaysian , Pelaburan-hartanah-berhad , Dicky-rahmat-abdullah , Azura-alwi , Diar-isda-yazmin-ismail , Irwan-shah-abdul-samat , Maybank , Sessions-court , Shah-alam-sessions-court , Taman-setiawangsa-branch