BNM kenakan penalti berjumlah RM552,000 ke atas AmBank, AmIslamic Bank
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Bank Negara Malaysia imposed administrative monetary penalties totaling RM552,000 on AmBank (M) Bhd and AmBank Islamic Bhd. The central bank took this action because both financial institutions failed to submit cash threshold reports promptly.
KUALA LUMPUR: Bank Negara Malaysia (BNM) mengenakan penalti monetari pentadbiran berjumlah keseluruhan RM552,000 terhadap AmBank (M) Bhd dan AmBank Islamic Bhd berikutan kegagalan kedua-dua institusi kewangan itu mengemukakan laporan nilai ambang tunai (CTR) kepada bank pusat dengan kadar segera.