US EditionBNM Fines HSBC, Maybank Islamic & Two Others RM5 Million for AML Lapses
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BNM Fines HSBC, Maybank Islamic & Two Others RM5 Million for AML Lapses
Bank Negara Malaysia (BNM) has imposed financial penalties and fines amounting to almost RM 5 million on four lending institutions for breaches of financial services regulations. The announcement was made on Wednesday, confirming that the fines were settled by the institutions between March and April of this year. HSBC Bank Malaysia Berhad and its Islamic subsidiary, HSBC Amanah Malaysia Berhad, collectively incurred a penalty of RM 3.26 million…
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