Bank Negara Malaysia, the nation’s central bank, has imposed an Administrative Monetary Penalty (AMP) of RM600,000 on digital payment services provider TNG Digital Sdn. Bhd. (TNGD). – Advertisements – The penalty was levied on May 18, 2023, for violations of the Financial Services Act 2013 (FSA) and anti-money laundering policies. – Advertisements – The Charges … Continue reading BNM Imposes RM600k Fine On TnG Digital For Violating Financial Regulations In M’sia