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TNG Digital to practise self-accountability, fully comply with BNM standards

TNG Digital to practise self-accountability, fully comply with BNM standards
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TNG Digital fined RM 600K by BNM for allowing sanctioned individuals to use the TnG eWallet

TNG Digital was fined by BNM because two individuals sanctioned by the government of Malaysia got access to the TnG eWallet

Financial servicesHome affairs domestic listUnited nations security council resolutions listBank affiliated charge credit card sectorBank negaraBank negara malaysiaFinancial services actAnti money launderingCounter financingElectronic moneyNon bank affiliated chargeCountering financingTargeted financial sanctionsFinancial institutionsAnti terrorism financingUnlawful activities

TNG Digital fined RM600,000 by BNM for allowing sanctioned individuals to use its eWallet

KUALA LUMPUR, Sept 1 An interesting notice went up on Bank Negara Malaysia’s official website today. It seems that TNG Digital was fined for non-compliance with the Financial.

Kuala lumpurHome affairs domestic listUnited nations security council resolutions listFinancial servicesBank affiliated charge credit card sectorBank negara malaysiaBank negaraFinancial services actAnti money launderingCounter financingElectronic moneyNon bank affiliated chargeCountering financingTargeted financial sanctionsFinancial institutionsAnti terrorism financing