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BNM Mengenakan Denda RM600,000 Ke Atas TNG Digital

2 September 2023

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Touch ‘n Go telah didenda sebanyak RM600,000 oleh Bank Negara (BNM) kerana melanggar Akta Perkhidmatan Kewangan 2013 (FSA).

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BNM mengumumkan bahawa pihaknya mengenakan penalti kewangan pentadbiran (AMP) ke atas TNG Digital Sdn Bhd (TNGD) pada 18 Mei selepas ia secara berasingan menerima dua individu yang dikenakan sekatan bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada…

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Written by: Hizam Jaafar

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2 September 2023

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Hot FM Masih Nombor 1

BNM Mengenakan Denda RM600,000 Ke Atas TNG Digital

Artikel Berkaitan:

Previous post

Bekas timbalan menteri KDN Jelaing Mersat meninggal dunia

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music_noteHot FM Masih Nombor 1

BNM Mengenakan Denda RM600,000 Ke Atas TNG Digital

Artikel Berkaitan:

Previous post

Bekas timbalan menteri KDN Jelaing Mersat meninggal dunia

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