The Malaysian Reserve
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BNM fines Setel, Standard Chartered Bank, Standard Chartered Saadiq for non-compliance
(Pic by MUHD AMIN NAHARUL / TMR) KUALA LUMPUR — Bank Negara Malaysia (BNM) has imposed administrative monetary penalties on Setel Ventures Sdn Bhd, Standard Chartered Bank Malaysia Bhd, and Standard Chartered Saadiq Bhd for failure to comply with targeted financial sanctions (…
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