LATEST NEWS   Titijaya Land Bhd’s subsidiary Aman Duta Sdn Bhd is disposing of Penang Logistics Hub 5 to Pelaburan Hartanah Bhd for RM300 million in cash | BNM imposed an administrative monetary penalty of RM113,100 on TML Remittance Center Sdn Bhd for failure to comply with customer due diligence requirements | BNM imposed administrative monetary penalties of RM276,000 each on AmBank, AmBank Islamic for failure to promptly submit cash threshold reports. | Live broadcast of attack on teacher in Sarawak: MCMC considering action against Facebook - Fahmi | MCMC seeks removal of 47,412 cyberbullying posts since January, 81 pct from TikTok - Fahmi | 

There are 1 news based on search keyword "administrative monetary penalties"

BNM Imposes Penalties On Three Entities For Anti-money Laundering, Terrorism Breaches

KUALA LUMPUR, Oct 28 (Bernama) -- Bank Negara Malaysia (BNM) has imposed administrative monetary penalties (AMP) of RM276,000 each on AmBank (M) Bhd and AmBank Islamic Bhd for failing to submit cash threshold reports (CTR) promptly.