KUALA LUMPUR: TNG Digital Sdn Bhd (TNGD), the owner and operator of Touch ‘n Go eWallet, is fully committed to comply with Bank Negara Malaysia’s (BNM...
KUALA LUMPUR:
“In support of the recent announcement made by BNM, TNGD is using these cases as a prime example of our strong compliance with BNM’s regulations and policies. TNGD had voluntarily reported to BNM that it, on separate occasions, onboarded two sanctioned individuals under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Order 2014.
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