Bank Negara Malaysia says TNG Digital Sdn Bhd had onboarded two people sanctioned under anti-money laundering legislation.<br /><br />Read More: https://www.freemalaysiatoday.com/category/nation/2023/09/01/touch-n-go-fined-rm600000-for-violating-financial-services-act/<br /><br />Laporan Lanjut: https://www.freemalaysiatoday.com/category/bahasa/tempatan/2023/09/01/langgar-akta-perkhidmatan-kewangan-tng-didenda-rm600000/<br /><br />Free Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs. <br /><br />Subscribe to our channel - http://bit.ly/2Qo08ry <br />------------------------------------------------------------------------------------------------------------------------------------------------------<br />Check us out at https://www.freemalaysiatoday.com<br />Follow FMT on Facebook: http://bit.ly/2Rn6xEV<br />Follow FMT on Dailymotion: https://bit.ly/2WGITHM<br />Follow FMT on Twitter: http://bit.ly/2OCwH8a <br />Follow FMT on Instagram: https://bit.ly/2OKJbc6<br />Follow FMT on TikTok : https://bit.ly/3cpbWKK<br />Follow FMT Telegram - https://bit.ly/2VUfOrv<br />Follow FMT LinkedIn - https://bit.ly/3B1e8lN<br />Follow FMT Lifestyle on Instagram: https://bit.ly/39dBDbe<br />------------------------------------------------------------------------------------------------------------------------------------------------------<br />Download FMT News App:<br />Google Play – http://bit.ly/2YSuV46<br />App Store – https://apple.co/2HNH7gZ<br />Huawei AppGallery - https://bit.ly/2D2OpNP<br /><br />#FMTNews #BankNegaraMalaysia #TouchNGo #FinancialServicesAct #Violation #Penalty
