Banking

2 articles

Bank of Maldives (BML) has implemented structural changes to its administrative framework, including revisions to the roles and responsibilities within its executive management team.

BML introduces changes to its organizational structure and executive leadership team

The police have urged the public to remain vigilant against renting out bank accounts and engaging in activities that facilitate money muling.

Renting out bank accounts: A practice that facilitates serious felonies and carries severe legal penalties