BNM AML/CFT Guide
Members are encouraged to check the link below to comply to the Bank Negara Malaysia’s compliance list. MOHA: Ministry of Home Affairshttp://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri UNSCR: United Nations Security Council Resolutionshttps://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list; andhttps://www.un.org/sc/suborg/en/sanctions/1988/materials
Full house at Malaysian licensed Punjabi moneylenders gala dinner
It was a full house at a recent dinner in Kuala Lumpur powered by the Punjabi moneylenders in Malaysia. Organised by the Malaysian Punjabi Licensed Moneylenders Association(MPLMA), the event on 5 Oct 2018 also attracted non-Punjabi members and moneylenders. The event chairman Satwant Singh Dhillon delighted the guests when he greeted them in multiple language […]
MPLMA tasked to formulate moneylenders’ code of practice for PDPA compliance
Malaysian Punjabi Licensed Moneylenders Association (MPLMA) is working with the authorities to assist the money lending community’s preparation to deal with personal data protection. The Personal Data Protection Commission has tasked the 66-year old organisation, powered by Punjabi moneylenders but open to all other communities, to lead a forum for sector to work out details […]
Strong turnout at moneylenders briefing on data protection regulation
Some 600 licensed money lenders representatives attended a briefing on the impact of the Malaysian Personal Data Protection Act 2010 (PDPA) on the sector. Organised by the Malaysian Punjabi Licensed Moneylenders Association (MPLMA), the session in Kuala Lumpur on Saturday (18 Feb 2017) also allowed license money lenders to register themselves as required under the […]
