bank negara malaysia alert list


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Money Services Business Act 2011 Act731 Anti-Money Laundering and Anti-Terrorism Financing Act 2001 Act 613 Regulations.

. For housing loan enquiries. 60 3 2031 9822. Effective 30 December 2015 all Overseas Transactions Auto Debit and Internet Purchase non-3D secure transactions using Hong Leong Debit Card have been blocked as a security measure in line with Bank Negara Malaysias regulation.

60 3 2053 6788 Fax. Bank Negara Malaysia is governed by the Central Bank of Malaysia Act 2009. In line with Bank Negara Malaysias regulations all financial institutions and issuers are mandated to default andor block any debit cardholders from making any online and overseas transactions that are not authenticated via strong authentication method such as dynamic password unless the cardholder has expressly opted-in to conduct such.

Level 18-20 Menara IMC 8 Jalan Sultan Ismail 50250 Kuala Lumpur Tel. Public Bank a complete one-stop financial portal offering a range of accounts credit cards loans deposits and other financial aids for our personal and commercial customers. 60 3 2713 9091.

Debit Cardholders are required to activate these services before they can perform the above transactions. Bank Negara Malaysia the Central Bank of Malaysia is a statutory body which started operations on 26 January 1959. Alert on Swapping ATM Card.

This is aimed at providing a conducive environment for the sustainable growth of the. The role of Bank Negara Malaysia is to promote monetary and financial stability. Security Customer Service Charter Bank Negara Malaysia.

60 3 2053 6765 Fax.


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