Carian mengenai topik transaction

Highlights included strategic discussions on promoting sustainable growth and leveraging tech in cross-border transactions.

Blended finance faces challenges due to intricate negotiations, high transaction costs, and diverse reporting requirements.

e-Invoicing by IRBM results in the tax authority having a real time digital record of transactions, ensuring "compliance by design".

63 pct of Malaysians utilising mobile wallets for transactions, said global financial technology platform Adyen.

MACC Senior Supt Nur Aida Arifin said that she felt it was not important to ask the former premier about the transaction.

A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.

TikTok forced to close its relatively new TikTok Shop, in Indonesia after the country banned online shopping on social media platforms.

Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.

Without replacing the MyKad system, Digital ID facilitates online identity verification to avoid identity fraud for online transactions.

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.

Datuk Seri Anwar Ibrahim said the NSRC had handled over 49,000 calls and managed to freeze transactions worth up to RM60 million.

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".

The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account

Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.

Safwa Zamri yang bergelar hafizah ketika berusia 14 tahun meraih markah tertinggi dalam kertas peperiksaan Recording Financial Transactions (FA1), sesi Mac 2023.