15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Global financial crime watchdog Financial Action Task Force and Asia/Pacific Group on Money Laundering said Malaysia has recorded significant asset recovery through clear emphasis at policy and operational levels, resulting in a 15-fold increase since the 2015 mutual evaluation report, totalling RM37.63 billion in assets.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Bodor Laser has introduced its integrated profile-processing solution to support growth in North America’s structural steel sector, driven by federal infrastructure spending and private-sector investment.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- EZVIZ, a global smart home technology provider, announced its festive season promotions, offering exclusive deals across its range of smart security and connectivity products.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- EZVIZ is offering exclusive festive season promotions on its popular range of indoor and outdoor security cameras.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under the mutual evaluation process, reflects a whole-of-nation commitment and efforts, Bank Negara Malaysia Governor Datuk Seri Abdul Rasheed Ghaffour said today.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Audiencerate, a technology company specialising in data activation solutions and platforms, has been named a Customer Match Upload Partner by Google.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Uni-Fuels Holdings Limited, a Singapore-based global provider of marine fuel solutions, has announced that its wholly-owned subsidiary, Uni-Fuels Pte Ltd (Uni-Fuels Singapore), has received a Letter of Award (LOA) for a three-year marine fuel supply contract.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further strengthened its defences against illicit finance since 2015, notably by enhancing its legal framework and supervision of financial and non-financial sectors.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Dmitry Shubov Consulting founder, Dmitry Shubov, participated in Hong Kong FinTech Week x StartmeupHK Festival in November, one of the world’s premier gatherings for financial technology (fintech) leaders.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Global credit rating agency, AM Best has affirmed Malaysia’s Lonpac Insurance Bhd (Lonpac) financial strength rating of A (Excellent) and the long-term issuer credit rating of “a” (Excellent).
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- Abu Dhabi has unveiled the FinTech, Insurance, Digital and Alternative Assets (FIDA) cluster, a major new initiative aimed at accelerating next-generation financial innovation and strengthening the emirate’s role as a global capital hub.
15d ago
KUALA LUMPUR, Dec 11 (Bernama) -- The Defence, Security and Resilience Bank (DSRB) Development Group recently held a high-level meeting in the City of London with representatives from 37 nations.