News
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
Malaysian Punjabi Licensed Moneylenders donate to Tabung Harapan
Members of the Malaysian Punjabi Licensed Moneylenders Association (MPLMA) are joining the thousands of individuals, companies and organisations in doing their little bit for the
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
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
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
