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SIGA honors Specified Entities at Second edition of PELT Awards 2023 - Vimarsana News

SIGA honors Specified Entities at Second edition of PELT Awards 2023

Published: October 12, 2023

Breaking News in Ghana, Ghana Sports News, Ghana News, News in Ghana, latest in ghana, Business in Ghana, Entertainment in Ghana , Top Stories, Headlines in Ghana, Politics in Ghana

Source: happyghana.com
Related Topics:
Edward BoatengErnest BoatengJoseph CudjoeGodfred Yeboah DameGlobal Media AllianceGhana Airports CompanyDrugs Authority GhanaPublic Enterprises SecretariatPublic EnterprisesGaming Commission Of GhanaGhana Metrological AgencyNorthern Electronic Development CompanyGhana Civil Aviation AuthorityGhana Irrigation Development AuthorityPublic Enterprises League TableGhana National Petroleum CorporationGovernance AuthorityGhana Grid Company LimitedSpecified EntitiesState InterestsChief ExecutivePublic Enterprises LeagueDirector GeneralAmbassador Edward BoatengChief Executive Officers
SIGA delegation on study tour in China - Vimarsana News

SIGA delegation on study tour in China

Published: September 25, 2023

MrEdward Boateng, Director-General of the State Interests and Governance Authority (SIGA), has led a 30- member delegation on a six-day study tour...

Source: businessghana.com
Related Topics:
Mredward BoatengMrli BingOkai HammondGhana National Gas CompanyMinerals CommissionNational Lottery AuthoritySustainable Development GoalsGovernance AuthorityArab Holding CoChina Telecom CorporationBulk Oil StorageGhana National Petroleum AuthorityGhana Grid CoChina TelecomLtdand Ghana Railway Development AuthorityMinistry Of Public EnterprisesPrecious Minerals Marketing CoAdministration Commission Of The State CouncilBoard Of The AuthorityLicensing AuthorityGhana Shippers AuthorityState InterestsSpecified EntitiesPublic EnterprisesChief Executive Officers
SIGA visits Chinese counterpart; SASAC for collaboration - Vimarsana News

SIGA visits Chinese counterpart; SASAC for collaboration

Published: September 22, 2023

Breaking News in Ghana, Ghana Sports News, Ghana News, News in Ghana, latest in ghana, Business in Ghana, Entertainment in Ghana , Top Stories, Headlines in Ghana, Politics in Ghana

Source: happyghana.com
Related Topics:
Li BingEdward BoatengBulk Oil StorageGhana Shippers AuthorityLicensing AuthorityChina TelecomMinerals CommissionMinistry Of Public EnterprisesNational Lottery AuthorityArab Holding CoEnterprises SoesGhana Grid CoVenture CompaniesGhana National Petroleum AuthorityGhana Railway Development AuthorityGovernance AuthorityGhana National Gas CompanyChina Telecom CorporationAdministration Commission Of The State CouncilPrecious Minerals Marketing CoState InterestsSpecified EntitiesPublic EnterprisesState Owned Assets SupervisionAdministration Commission
TNG Digital fined RM 600K by BNM for allowing sanctioned individuals to use the TnG eWallet - Vimarsana News

TNG Digital fined RM 600K by BNM for allowing sanctioned individuals to use the TnG eWallet

Published: September 1, 2023

TNG Digital was fined by BNM because two individuals sanctioned by the government of Malaysia got access to the TnG eWallet

Source: soyacincau.com
Related Topics:
Financial ServicesHome Affairs Domestic ListUnited Nations Security Council Resolutions ListBank Affiliated Charge Credit Card SectorBank NegaraBank Negara MalaysiaFinancial Services ActAnti Money LaunderingCounter FinancingElectronic MoneyNon Bank Affiliated ChargeCountering FinancingTargeted Financial SanctionsFinancial InstitutionsAnti Terrorism FinancingUnlawful ActivitiesSpecified EntitiesReporting RequirementsHome Affairs DomesticAdministrative Monetary Penalty
TNG Digital fined RM600,000 by BNM for allowing sanctioned individuals to use its eWallet - Vimarsana News

TNG Digital fined RM600,000 by BNM for allowing sanctioned individuals to use its eWallet

Published: September 1, 2023

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...

Source: malaymail.com
Related Topics:
Kuala LumpurHome Affairs Domestic ListUnited Nations Security Council Resolutions ListFinancial ServicesBank Affiliated Charge Credit Card SectorBank Negara MalaysiaBank NegaraFinancial Services ActAnti Money LaunderingCounter FinancingElectronic MoneyNon Bank Affiliated ChargeCountering FinancingTargeted Financial SanctionsFinancial InstitutionsAnti Terrorism FinancingUnlawful ActivitiesSpecified EntitiesReporting RequirementsHome Affairs DomesticAdministrative Monetary PenaltyTouch Amp Lsquon Go EwalletSanctioned IndividualsBank Negara Malaysia Bnm