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Tags Results for
compliance
Total matches: 833
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...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
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...
MALAYSIA signed the United Nations Convention against Corruption (UNCAC) on Dec 9, 2003 and ratified it on Sept 24, 2008. This important decision marked a new chapter in Malaysia’s efforts to fight corruption. Photo for illustrative purposes only - Canva
LETTERS
Malaysia’s commitment to fighting corruption through UNCAC
MALAYSIA signed the United Nations Convention against Corruption (UNCAC) on Dec 9, 2003 and ratified...
Perak police chief Datuk Noor Hisam Nordin delivering his speech during the handover of duties ceremony for the Gerik district police chief at the Gerik District Police Headquarters today. - Photo by Bernama
National
FRU truck crash: Police reveal attempts to exploit victims' families
GERIK - Police have revealed attempts by certain parties to exploit the families of Federal Reserve...
Of the cases recorded this year, 113 cases involved girls while 88 involved boys and this breakdown shows a long-standing pattern where girls are more likely to be sexual abuse victims. - 123RF photo
National
4,080 child abuse cases recorded in Penang since 2010
GEORGE TOWN - A total of 4,080 child abuse cases have been recorded by the Penang Social Welfare...
Prime Minister Datuk Seri Anwar Ibrahim (right) shakes hands with the Secretary-General of ASEAN, Dr Kao Kim Hourn, during the plenary session of the 46th ASEAN Summit at the Kuala Lumpur Convention Centre today. - Bernama photo
National
Quiet engagement on Myanmar matters - PM
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim has stressed that quiet engagement has played...
Elaborating on the process of claiming maintenance while still married, a lawyer said the first step a wife should take is to apply for a maintenance order at the lower Syariah court.
Islamic
Muslim women can seek maintenance even without divorce - Syariah lawyers
KUALA LUMPUR - A simple compliment from a host about a beautiful outfit worn by a child at a Hari...
Photo for illustration purpose only. - File photo
LETTERS
Practicing Managerial Functions with Integrity and Ethics
A master thesis conducted by Kamaruddin J of UniRazak in 2022 found that a significant majority of...
Photo for illustrative purposes.
National
Malaysia Aviation Group becomes first airline in the country to receive ISO 37001 Anti-Bribery Certification
SHAH ALAM – Malaysia Aviation Group (MAG) has officially secured the ISO 37001:2016 Anti-Bribery...
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Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
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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