Malaysia SC to Launch New Anti-Scam Search Portal by Year-End

By mid 2024, BNM and PayNet will also have finished building the new National Fraud Portal, a "smart system" for tracing fund movements and identifying money mules.

To continue reading...

Get access today

Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia.


Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options.


To Top
Share via
Copy link
Powered by Social Snap