The FMA noted that Bank Negara Malaysia (BNM) had included MBI International Sdn Bhd and M Face International Sdn Bdn on its Financial Consumer Alert list of companies and websites that are neither authorised or approved under the relevant laws and regulations administered by BNM. Other News. Appeal Court Judgment in ANZ Bank New Zealand v Financial Markets Authority; TigerWit Nearly Doubles ... Mbi International Mface In Bank Negara S Latest Alert List pada 23/5/2017 - jumlah : 648 hits This news will cause some anxiety MBI International Sdn Bhd and Mface International Sdn Bhd large entities heavily involved in Penang and elsewhere have been finally included in Bank Negara s latest list of 302 known companies and websites ... This news will cause some anxiety: MBI International Sdn Bhd and Mface International Sdn Bhd, large entities heavily involved in Penang and elsewhere, have been finally included in Bank Negara’s latest list of 302 “known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM”. BNMTELELINK (Bank Negara Malaysia Contact Centre) 1-300-88-5465 or E-mail: [email protected] . Among the illegal financial activities that could be reported to BNM are: Illegal Deposit Taking; Illegal Foreign Exchange Trading Scheme; Illegal Money Services Business Activities; Improper Market Conduct or Practices by BNM's licensee ; Misuse of BNM and Senior Officers' Names and Positions ... Bank Negara forex loss RM130 billion? The official versions of BNM forex losses by government during the hey days of Tun Dr Mahathir was less than RM10 million. However, the government position changed from not true, to only paper loss, and finally Raja Petra raised the point that the then Prime Minister and Minister of Finance lied to the public, Parliament, and cabinet. Tengku Razaleigh ... KUALA LUMPUR: MBI International Sdn Bhd and Mface International have been placed on Bank Negara Malaysia's (BNM) alert list with effect from Monday for unlicensed activities. The regulator also noted that Bank Negara Malaysia (BNM) has included MBI International Sdn Bhd and M Face International Sdn Bdn on its Financial Consumer Alert list, which consists of companies and websites that are neither authorised or approved under the relevant laws and regulations administered by BNM. The official warning can be seen here.
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Sebanyak 91 akaun bank membabitkan skim Mface Club berjumlah RM177 juta dibekukan kerana terlibat dalam aktiviti skim piramid, kata Pengarah Penguatkuasa KPD... Live Session : Do Employers Need To Pay Employees During and After The MCO Period? Watch, Share, Like And Subscribe For More Content! Let me know in the comments on the topics that you would like ... dia adalah seorang artis dan juga mempunyai syarikat2 lain seperti Mface.Kami akan mengikuti jejak-jejak langkahmu. Category Film & Animation; Show more Show less. Loading... Autoplay When ... As quick as 30 days of June have flown by, so we've shot 30 Monday Night Chats, oh my! (I'm sorry it's 30 minutes late—I did try!) Whether you've joined us ever since we first filmed on 26 Sept ... Powerlifter Romano gets challenged again by Street Workout specialist Bertrand Mbi in Strength Wars 2k16 #7 - will Betrand be victorious in this battle? Live... Directed by Andi Arya Cinematography by Reza Vebrian Edited by Reza Vebrian Filmed at Roemah Kopi Djaya Bersama Pekanbaru, Riau. Special thanks to : I Putu I... Motivation and Motive in Behavior from People to People