tags - Sinar Daily

The High Court today was told that Datuk Seri Najib Razak believe that the RM2 billion donation from Saudi Arabia was not unreasonable as Ambank, the bank which handled the transaction, had processed the funds under the understanding that they were a legitimate donation. BERNAMA FILE PIX

Amir Hamzah.

Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF

Public engaged in recreational activities with their children during the school holidays by hiking Gunung Lambak and enjoying the beauty of the streams located at an elevation of 510 metres during an observation in Kluang town today. Photo by Bernama

These comprehensive Sectoral Guides offer a detailed impact-based risk management toolkit designed to help financial institutions implement VBIAF at a more detailed and transactional level within these sectors.

Photo for illustration purposes only. - 123RF

NUBE's secretary-general J. Solomon - FILE PIX

Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM

Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama

Photo for illustration purposes only.