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BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
Money
BNM penalises Agrobank for Development Financial Institutions Act non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of...
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
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
National
Najib believed RM2 billion was a Saudi donation, court told
KUALA LUMPUR - The High Court today was told that Datuk Seri Najib Razak believed that the RM2...
Amir Hamzah.
Amir Hamzah.
Money
AKPK reports 53,000 under-30s owe RM1.9 billion – Amir Hamzah
KUALA LUMPUR - The Credit Counselling and Debt Management Agency (AKPK) reports that 53,000...
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
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
National
Scammers rake in RM6 million daily - Police
KUALA LUMPUR – Losses due to commercial crimes from January until last Sunday have reached RM1.78...
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
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
National
Kluang offers residents a leisurely, harmonious lifestyle
KLUANG - Kluang offers residents a leisurely and harmonious lifestyle, free from the hustle and...
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.
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.
National
VBIAF unveils new sectoral guides for agriculture, mining, transport, and waste management to boost ESG Integration
SHAH ALAM - The Value-based Intermediation Financing and Investment Impact Assessment Framework...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
National
Economic downturn fuels surge in fraud and crime in Malaysia, criminologist warns
SHAH ALAM – The link between economic downturns and a rise in fraudulent activities is becoming...
NUBE's secretary-general J. Solomon - FILE PIX
NUBE's secretary-general J. Solomon - FILE PIX
National
NUBE slams bank for harassment denial
SHAH ALAM - The National Union of Bank Employees (NUBE) has rejected a recent statement by Maybank...
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
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
National
Strengthening scam response, BNM and partners launch National Fraud Portal
SHAH ALAM - Bank Negara Malaysia (BNM), Payments Network Malaysia Sdn. Bhd (PayNet) and other...
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
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
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
New
File photo.
File photo.
Arsonists hit new JB restaurant, causing RM200,000 damage
Women, Family and Community Development Minister Datuk Seri Nancy Shukri. BERNAMA photo
Women, Family and Community Development Minister Datuk Seri Nancy Shukri. BERNAMA photo
Nancy Shukri's husband laid to rest in Kuching
Pahang police arrest four more individuals suspected of buying invalid medical leave certificates, bringing total detentions in the fake MC syndicate to nine. File photo.
Pahang police arrest four more individuals suspected of buying invalid medical leave certificates, bringing total detentions in the fake MC syndicate to nine. File photo.
Fake MC scam: Pahang police nab four more buyers in Pekan crackdown
The Sessions Court here today sentenced a 67-year-old man to 33 years’ imprisonment and 14 strokes of the cane for raping and physically assaulting his granddaughters last year.
The Sessions Court here today sentenced a 67-year-old man to 33 years’ imprisonment and 14 strokes of the cane for raping and physically assaulting his granddaughters last year.
Man jailed 33 years for rape, physical sexual assault of two granddaughters
The 2026 World Cup promised to be the biggest celebration of football – 48 teams, three host countries and stadiums packed with record crowds. - (Photo by Austin Johnson / AFP)
The 2026 World Cup promised to be the biggest celebration of football – 48 teams, three host countries and stadiums packed with record crowds. - (Photo by Austin Johnson / AFP)
Skip the ‘Biggest in History’ hype, here is the real chaos rocking the 2026 World Cup
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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