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Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Domestic Trade and Consumer Affairs Ministry (KPDNHEP) enforcement director Azman Adam (right) speaking to a trader after inspecting the implementation of the Festive Season Maximum Price Control Scheme (SHMMP) in Kampung Lalang, today. -BERNAMA
Domestic Trade and Consumer Affairs Ministry (KPDNHEP) enforcement director Azman Adam (right) speaking to a trader after inspecting the implementation of the Festive Season Maximum Price Control Scheme (SHMMP) in Kampung Lalang, today. -BERNAMA
National
Traders reminded not to impose conditions on purchase of controlled goods
BALING - The Domestic Trade and Consumer Affairs Ministry (KPDNHEP) has reminded traders against...
Minister of Domestic Trade and Consumer Affairs Datuk Seri Alexander Nanta Linggi at the launching of the broadcasting system.
Minister of Domestic Trade and Consumer Affairs Datuk Seri Alexander Nanta Linggi at the launching of the broadcasting system.
National
KPDNHEP helps standardise prices of goods in rural areas in Sabah
KOTA KINABALU - The Price Standardisation programme implemented by the Domestic Trade and Consumer...
New
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
IIUM conducting study on KL mayor election, not DAP - Hannah
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Restaurant allegedly washed leftover food before reselling
Workers’ Party secretary-general Pritam Singh is no longer sitting directly opposite Prime Minister Lawrence Wong in Singapore's Parliament following his removal as leader of the opposition.
Workers’ Party secretary-general Pritam Singh is no longer sitting directly opposite Prime Minister Lawrence Wong in Singapore's Parliament following his removal as leader of the opposition.
Singapore Workers' Party chief Pritam Singh moves seat in parliament sitting today
Last Sunday, the Kelantan Health Department began implementing health screenings at the state’s main entry points as an early preventive step to curb the spread of NiV. (Photo by Tuwaedaniya MERINGING / AFP)
Last Sunday, the Kelantan Health Department began implementing health screenings at the state’s main entry points as an early preventive step to curb the spread of NiV. (Photo by Tuwaedaniya MERINGING / AFP)
Nipah alert: All Malaysia-Thailand border entrants in Kelantan screened
Pedestrians walk past the logo of BTS' 2026 album at Gwanghwamun Square in Seoul on Jan 14, 2026. - (Photo by Jung Yeon-je / AFP)
Pedestrians walk past the logo of BTS' 2026 album at Gwanghwamun Square in Seoul on Jan 14, 2026. - (Photo by Jung Yeon-je / AFP)
Netflix to livestream BTS comeback concert in K-pop mega event
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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