KUALA LUMPUR, Dec 25 (Bernama) -- Petronas Dagangan Bhd informed that a number of vehicles were affected after refuelling at the Petronas Station Samarahan Expressway earlier yesterday.
KUALA LUMPUR, Dec 11 (Bernama) -- The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and demonstrate enhanced coordination between various law enforcement agencies (LEAs), Bank Negara Malaysia (BNM), the Financial Intelligence Unit (FIU) and the Attorney General’s Chambers (AGC).
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.
From Kisho Kumari Sucedaram
GENEVA, Dec 10 (Bernama) -- The International Air Transport Association (IATA) has welcomed efforts to resume the search for missing Malaysia Airlines Flight MH370 later this month, saying the global aviation community remains determined to uncover the truth behind the aircraft’s disappearance.
KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) transaction monitoring solutions and RiskTech Quadrant for KYC Solutions, 2025.
KUALA LUMPUR, Nov 20 (Bernama) -- Malaysia Smelting Corporation Bhd (MSC) shares rose 3.42 per cent in early trade, despite its 80 per cent-owned subsidiary, Rahman Hydraulic Tin Sdn Bhd, facing a three-week suspension following a recent water discolouration incident.
KUALA LUMPUR, Nov 10 (Bernama) -- Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.
KUALA LUMPUR, Nov 5 (Bernama) -- Quantexa has launched Quantexa AI, a next-generation expansion of its Decision Intelligence Platform designed to help enterprises deploy artificial intelligence (AI) responsibly by grounding it in trusted, contextualised data.
KUALA LUMPUR, Oct 22 (Bernama) -- Malaysia Airports Holdings Bhd (MAHB) is working alongside the Ministry of Transport (MOT) and the Land Public Transport Agency (APAD) on a review into recent aerotrain service disruptions at KL International Airport (KLIA) Terminal 1.
KUALA LUMPUR, Oct 22 (Bernama) -- TRM Labs has signed a Memorandum of Collaboration (MOC) with Singapore’s Cyber Security Agency (CSA) to fortify national cyber resilience using artificial intelligence (AI)-driven blockchain intelligence—a move that comes as cyber threats increasingly involve decentralised digital assets.
KUALA LUMPUR, Oct 22 (Bernama) -- Bank Negara Malaysia (BNM) has strengthened transparency in the handling of appeals of closed bank accounts by requiring financial institutions to issue written notices to affected account holders, said the Finance Ministry.
KUCHING, Sept 11 (Bernama) -- Prime Minister Datuk Seri Anwar Ibrahim has given his assurance that liquefied natural gas (LNG) export operations in Bintulu remain unaffected despite recent security concerns.
