in Nanyang. Shelley Bank Negara fined the remittance company NT$110,000 for oversight.
No customer review procedures were implemented for transfer transactions, and even the supervision of the daily operation of the branches is insufficient!
in Nanyang. Shelley Bank Negara fined the remittance company NT$110,000 for oversight.
More on Radar
Want to see every report in real time?
Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.
Sign up free Already have an account? Log in