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Tags Results for
AMLA
Total matches: 89
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
Nurul Izzah Anwar. Bernama FILE PIX
Politics
Nurul Izzah praises Rafizi for speaking the truth without fear
KUALA LUMPUR - Economy Minister Datuk Seri Rafizi Ramli has never shied away from speaking the truth...
Since the report of Ling’s disappearance, MACC said it had fully cooperated with the Royal Malaysia Police (PDRM), which is currently leading the investigation. - Bernama photo
National
Judicial review by Pamela Ling does not halt corruption investigation - MACC
PUTRAJAYA - The judicial review filed by Datin Seri Pamela Ling Yueh prior to her disappearance does...
42-year-old Datin Seri Pamela Lin Yueh went missing on April 9 while en route to the Malaysian Anti-Corruption Commission (MACC) headquarters in Putrajaya.
National
Missing Datin Seri was challenging MACC before disappearance
KUALA LUMPUR – Just two days before her disappearance, Datin Seri Pamela Ling Yueh had filed a...
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
World
Ex-PM’s officers graft probe: MACC to call in eight individuals
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will record statements from eight...
Na'imah. FILE PIX
National
Na'imah fails bid to refer questions of law to High Court
KUALA LUMPUR - The Sessions Court today dismissed the application by the widow of the late former...
Toh Puan Na'imah Abdul Khalid - BERNAMA FILE PIX
National
Court allows Na'imah to represent late Daim in legal challenge over asset seizure
KUALA LUMPUR - The High Court has granted the wife of the late Tun Daim Zainuddin to represent the...
Razarudin
National
Senior executive of broadcasting company arrested for money laundering
KUALA LUMPUR - Police have arrested five individuals, including a senior executive of a local...
Photo for illustrative purposes only - 123RF
National
Misappropriation of donation funds: Real victims are the needy - Experts
The growing accessibility of technology, combined with society's generosity, has become a key...
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New
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
Power cuts hit millions in the Philippines
Bersatu has appointed Datuk Seri Mohamed Azmin Ali as the party's new election director. - BERNAMA FILE PIX
Azmin Ali is Bersatu's new election director
An outbreak of the ebola virus has been blamed for dozens of deaths in the east of the Democratic Republic of the Congo, African health authorities said on May 15, 2026. - (Photo by JOHN WESSELS / AFP)
Deadly Ebola outbreak in eastern DR Congo: Health agency
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP).
Prosecution's demand against Nadiem Makarim seen as excessive, may hurt trust in law...
Content creator Sofea Shra represented Malaysia as the only Southeast Asian creator invited to Huda Beauty’s brand trip for its new perfume launch. - Photo: sofeashra / Instagram
Huda Kattan in kebaya: Sofea Shra's styling moment is winning hearts online
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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