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BNM AML/CFT Guide

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Members are encouraged to check the link below to comply to the Bank Negara Malaysia's compliance list. MOHA: Ministry...
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Malaysian Punjabi Licensed Moneylenders donate to Tabung Harapan

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Members of the Malaysian Punjabi Licensed Moneylenders Association (MPLMA) are joining the thousands of individuals, companies and organisations in doing their little...
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Full house at Malaysian licensed Punjabi moneylenders gala dinner

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It was a full house at a recent dinner in Kuala Lumpur powered by the Punjabi moneylenders in Malaysia. Organised by...
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MPLMA tasked to formulate moneylenders’ code of practice for PDPA compliance

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Malaysian Punjabi Licensed Moneylenders Association (MPLMA) is working with the authorities to assist the money lending community’s preparation to deal with personal...
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