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Money Transfer Business Raided for License Violations

Published on 1st July 2024

The Royal Brunei Police Force (PPDB), in collaboration with the Brunei Darussalam Central Bank (BDCB), raided a money transfer business in Bandar Seri Begawan on June 28th. The business was found to be violating several licensing requirements set by the BDCB. The public can contact PPDB at 2423901 or 2459500, or email ...

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Diterbitkan oleh Brunei Press dari Januari 1994. Merupakan akhbar berbahasa Melayu utama di Brunei dengan moto Akhbar Kita, Bahasa Kita #mediapermata

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The article reports on a police raid of a money transfer business in Brunei for failing to comply with licensing requirements, highlighting the collaborative effort between the Royal Brunei Police Force and the Brunei Darussalam Central Bank to maintain financial stability.

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Money Transfer Business Raided for License Violations

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Money Transfer Business Raided for License Violations

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Brunei Police Raid Remittance Firm for Licence Violations

Remittance Firm Halted for License Violations

Brunei Police Warn of Rise in Phone Scams

Goutaxe

moistandsaltyballs

Goutaxe

Kaimana

Balurih Travel Sdn Bhd

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