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In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
QkR is a mobile payment app developed by Mastercard operating in the US and Australia for the purpose of ordering products and services through a smartphone with payments charged to the associated credit card. It is being deployed for use in large-scale events, such as sport events, concerts, movie theaters or schools.
The Albukhary Group of Companies is a diversified business group consisting of DRB-HICOM, MMC and Tradewinds Plantation. [3] [2]In May 2020, Malaysia's Ministry of Communications and Multimedia awarded the highly lucrative 5G telecommunications spectrum contract to a company called ALTEL, a subsidiary of Puncak Semangat, a firm primarily controlled by Syed Mokhtar.
Dzulkefly bin Ahmad (Jawi: ذوالكفل بن أحمد; born 1 January 1956) is a Malaysian politician who has served as the Minister of Health for the second term in the Unity Government administration under Prime Minister Anwar Ibrahim since December 2023 and the Member of Parliament (MP) for Kuala Selangor from March 2008 to May 2013 and again since May 2018.
If he fails to pay the fine, he will be serving another five years in prison. He would be appealing against the verdict of the High Court. [ 24 ] [ 25 ] The High Court granted a stay of execution of the conviction with an increased bail of RM 2 million with reporting to the police on the first and the fifth day of every month.
The central bank increased the interest rate to 50% in March 2024 under Fatih Karahan, the new governor, and has kept it as such as for eight consecutive months. [54] This has resulted in the lira gaining value since May, when inflation peaked at 75.45%, but has decreased to 47.09% in November.
Ungku Zeti Akhtar binti Ungku Abdul Aziz (born 27 August 1947) was the 7th Governor of Bank Negara Malaysia, Malaysia's central bank. She served as Governor from 2000 to 2016, and was the first woman in the position and at 16 years, the longest to hold the position.
STR, Inc. is a subsidiary of CoStar Group that provides market data on the hotel industry worldwide, including supply and demand and market share data. The company has a corporate headquarters in Hendersonville, Tennessee, an international headquarters in London, England and offices in Italy, Dubai, Brazil, Singapore, Tokyo, Jakarta, Sydney, and Beijing.