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Malaysia fines e-wallet operator over sanctions-list checking failures

Bank Negara Malaysia fined Setel RM637,500 after finding faults in the operator's sanctions-list checks.

By DoomRadar · Published on DoomRadar .

Why it matters

Weak sanctions screening can expose financial institutions to compliance failures and illicit-finance risks.

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  1. Bank Negara Fines Setel RM637,500: e-Wallet Operator Faulted Over Sanctions-List Checks ↗therakyatpost.com · Recorded source date: Aug 27, 2026, 6:16 AM UTC

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