be enhancing monitoring and enforcement efforts to ensure smooth traffic flow following the lifting

has imposed increasingly tough sanctions on North Korea severely restricting its imports and exports

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expected to underscore efforts to enforce the avalanche of existing sanctions already announced by

Many evaluations of the US sanctions policy focus on major political steps – the adoption of new

PETALING JAYA: The local banking sector will further intensify vigilant fraud prevention measures going forward to help safeguard customers’ financial well being, say two banking associations. From January to October 2023, 13 member banks under the ambit of Association of Banks in Malaysia( ABM) and Association of Islamic Banking and Financial Institutions Malaysia( AIBIM) had successfully blocked or prevented fraudulent transactions worth RM351mil and protected customers from scams.In a stateme

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Usmanov is one of several wealthy Russians sanctioned by Britain following Russia's Feb.... " The

KUALA LUMPUR: The Federation of Malaysian Manufacturers( FMM) has appealed to the enforcement

for use by law enforcement and describes three conceptual integrated vest systems that incorporate