Bank Negara imposes penalties on three companies for non-compliance amounting to RM40,400马来西亚国家银行对三家违规公司处以总计40400令吉的罚款。
KUALA LUMPUR: Bank Negara Malaysia (BNM) imposed administrative monetary penalties (AMPs) of RM22,000 on Wawasan Ilham (M) Sdn Bhd (WISB) and RM6,900 on SMJ Teratai Sdn Bhd for failing to comply with customer due diligence (CDD) requirements.
KUALA LUMPUR: Bank Negara Malaysia (BNM) imposed administrative monetary penalties (AMPs) of RM22,000 on Wawasan Ilham (M) Sdn Bhd (WISB) and RM6,900 on SMJ Teratai Sdn Bhd for failing to comply with customer due diligence (CDD) requirements.
BNM said it discovered the breach following an on-site supervisory examination of WISB.
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吉隆坡：马来西亚国家银行（BNM）因未能遵守客户尽职调查（CDD）要求，对 Wawasan Ilham (M) Sdn Bhd (WISB) 处以 22,000 令吉的行政罚款（AMP），对 SMJ Teratai Sdn Bhd 处以 6,900 令吉的行政罚款（AMP）。
马来西亚国家银行表示，在对WISB进行现场监管检查后发现了这一违规行为。
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