| LATEST NEWS | Those who profit from smuggling activities and fuel misappropriation will face strict action - DPM Fadillah | Enforcement of Ops Tiris 4.0 in Sabah and Labuan led to seizure of 102,144 litres of diesel and 23,907 litres of petrol - DPM Fadillah | 320 cases of law violations were recorded during Ops Tiris 4.0 Bersepadu - DPM Fadillah | The ringgit is the best-performing currency in Asia for two consecutive years, becoming a source of pride for M'sians - Fahmi | MCMC received 203,918 public requests for social media platforms to remove content, 91 per cent related to gambling and scams - Fahmi | |
By Lucia Terey John
KUALA LUMPUR, April 17 (Bernama) -- Malaysia, as this year’s ASEAN chair, is committed to ensuring that the Digital Economy Framework Agreement (DEFA) can be implemented in the near future, said Digital Minister Gobind Singh Deo.
By Danni Haizal Danial Donald
KUALA LUMPUR, April 10 (Bernama) -- ASEAN is looking forward to re-establishing the ASEAN Swap Arrangement (ASA) to strengthen the region’s financial safety net and resilience, according to a joint statement from the 12th ASEAN Finance Ministers’ and Central Bank Governors’ Meeting (AFMGM).
KUALA LUMPUR, March 26 (Bernama) -- Fivecast has launched its cutting-edge, artificial intelligence (AI)-driven digital intelligence platform designed to transform the financial crime compliance market for financial institutions.
KUALA LUMPUR, March 24 (Bernama) -- Anti-money laundering and countering financial terrorism were among the most enforcement actions taken by Bank Negara Malaysia (BNM) in 2024, with total monetary penalties imposed on institutions amounting to RM18.9 million.
KUALA LUMPUR, March 21 (Bernama) -- Quantexa, a global provider of Decision Intelligence (DI) solutions, has earned a spot among the top 10 vendors in the prestigious Chartis Financial Crime and Compliance 50 (FCC50) report, securing seventh place overall.
KUALA LUMPUR, Feb 4 (Bernama) -- Bursa Malaysia opened higher today as bargain hunting emerged amid news on delayed import tariffs hike proposed by the United States (US) on Mexico and Canada on Monday.
KUALA LUMPUR, Jan 15 (Bernama) -- Malaysia will address waste trafficking at the regional and global levels in its capacity as the ASEAN chair this year, Deputy Minister of Investment, Trade and Industry (MITI) Liew Chin Tong said today.
KUALA LUMPUR, Jan 8 (Bernama) -- Quantexa, a provider of decision intelligence solutions for the public and private sectors, has been recognised in the 2024 Chartis’ RiskTech Quadrant Update for anti-money laundering (AML) transaction monitoring solutions.
By Mikhail Raj Abdullah and Durratul Ain Ahmad Fuad
KUALA LUMPUR, Jan 7 (Bernama) -- It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is about three per cent of the country's Gross Domestic Product.
PUTRAJAYA, Jan 7 (Bernama) -- The Johor-Singapore Special Economic Zone (JS-SEZ) is a unique initiative where two countries work together as a team to help promote both nations and attract investments, said Prime Minister Datuk Seri Anwar Ibrahim.
By Durratul Ain Ahmad Fuad
KUALA LUMPUR, Dec 23 (Bernama) -- The government must intensify efforts to curb online financial scams, which, if left unchecked, will affect trade, tourism, as well as investor confidence and derail Malaysia’s zeal to emerge as a foremost investment destination.
KUALA LUMPUR, Dec 2 (Bernama) -- The international trade system needs urgent reforms as the world continues to witness unfair trading practices, said Prime Minister Datuk Seri Anwar Ibrahim.
