KUALA LUMPUR: Bank Negara Malaysia (BNM) imposed an administrative monetary penalty (AMP) of RM17,400 on JAGS Money Sdn Bhd on Sept 19, 2025, for non-compliances with customer due diligence (CDD) requirements under section 74(3) of the Money Services Business Act 2011 (MSBA). Read full story
Date: 29 October, 2025 9:01 pm
Source: thestar.com.my
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