Wed, Jan 26, 2022
A A A
Welcome mteam
RSS

Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal

Action taken on Ambank bankers over 1MDB case

Posted on 08 November 2016

Bank Negara Malaysia took action against Ambank staff Cheah Tek Kuang and Joanna Yu over a 1MDB-linked case, the Finance Ministry said. However, it did not specify what action was taken in the written parliamentary reply to Tony Pua (DAP-Petaling Jaya).
“Bank Negara investigated financial institutions involved in the 1MDB case under the Financial Services Act 2013, Islamic Financial Services Act 2013 and Anti Money-Laundering and Anti-Terrorism Financing Act 2001 and Proceeds of Unlawful Activities Act 2001………………………………………Full Article: Source


 Article link

This post was written by:

VRS - who has written 19873 posts on Opalesque Sovereign Wealth Funds Briefing.


Contact the author

Comments are closed.

banner
banner
banner
January 2022
M T W T F S S
« Nov    
 12
3456789
10111213141516
17181920212223
24252627282930
31