Individuals Wanted by BNM -- Suspected for Committing Illegal Deposit Taking

Individuals Wanted by BNM -- Suspected for Committing Illegal Deposit Taking

Have You Seen These People?

Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

Click on the following link for details:
http://www.bnm.gov.my/microsites/fraudalert/0302_seen.htm

Slower property sales with new loan guidelines

The central bank had at the end of last year announced new guidelines whereby prospective borrowers would be assessed based on net income after making statutory deductions for tax, contributions to the Employees Provident Fund and all other debt obligations, instead of gross income previously.

http://www.thesundaily.my/

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