About this document
Unauthorized Entities Alert List by Hasnan Ibrahim is a document available to read on EtoBox.
This document lists 57 companies and individuals that are not authorized or approved under relevant laws and regulations administered by Bank Negara Malaysia (BNM). It provides the name of each unauthorised entity, their associated website if available, and the date they were added to BNM
- Author
- Hasnan Ibrahim
- Language
- EN