You are here

KL banks fined RM70m for breaking BNM rules

This is on top of 182 criminal offences successfully prosecuted in 2015

Kuala Lumpur

BANK Negara Malaysia (BNM) fined its licensees nearly RM70 million (S$23.7 million) for regulatory breaches last year, with the RM54 million imposed on Ambank for non-compliance with anti-money laundering laws making up the bulk of that.

The fines were more than 13

sentifi.com

Market voices on:

Powered by GET.comGetCom