Amendment to act necessary to combat Hawala activities, says Deputy Finance Minister

KUALA LUMPUR: Despite enforcement and surveillance, Bank Negara Malaysia (BNM) continues to receive a high volume of tip-offs from the public on Hawala or illegal remittance activities, says Lim Hui Ying. Read full story

Source : https://www.thestar.com.my/news/nation/2024/03/26/amendment-to-act-necessary-to-combat-hawala-activities-says-deputy-finance-minister