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Meet on Strengthening Anti- Money Laundering July 25-26

Kuala Lumpur: The Companies Commission of Malaysia (SSM) will host its 12th annual National Conference next month with the theme Shared Responsibility in Strengthening Anti-Money Laundering/Countering Financing of Terrorism Compliance: Risks, Challenges and Collaborations.

Kuala-lumpur , Malaysia , Malaysian , Mohd-zabri-adil-talib , Mohamad-faizal-sadri , Azimah-abdul-aziz , Mohd-fuad-arshad , Companies-commission-of-malaysia , Money-laundering-division-deputy , Corruption-commission , Bank-negara-malaysia-financial-intelligence , Community-safety-department

i-Serve gets leave for second judicial review against BNM, AGC and NFCC over seizure orders

E-Commerce firm i-Serve Online Mall Sdn Bhd and 11 others obtained leave from the High Court here against Bank Negara Malaysia (BNM), five of its officers, the Attorney General's Chambers (AGC), and the National Anti-Financial Crime Centre (NFCC) to challenge seizure orders issued by BNM.

Kuala-lumpur , Malaysia , Malaysian , Sarah-syamimi-mohd-suhaimi , Ahmad-farid , Muhammad-banjumaswira-ishak , Mohd-fuad-arshad , Rosli-dahlan , Sdn-bhd , Chetan-jethwani , Kamal-baharin-omar , Myairline-sdn-bhd

i-Serve Online Mall granted leave to challenge freezing of accounts by BNM in court

The High Court (Appellate and Special Power division) on Monday granted leave (permission) for i-Serve Online Mall Sdn Bhd's judicial review application to challenge several orders by Bank Negara Malaysia to freeze several of its accounts since November last year.

Kuala-lumpur , Malaysia , Sarah-syamimi-mohd-suhaimi , Ahmad-farid , Muhammad-banjumaswira-ishak , Mohd-fuad-arshad , Rosli-dahlan , Sdn-bhd , Kamal-baharin-omar , Siti-norawatey-rusli , Maisarah-najla-mansor , Amiratu-al-amirat