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Bank of Maldives launches BML Payment Gateway to support local businesses and establishes new style branch in Kaafu Maafushi

miadhu.com/article/en/43...
BY: shamin, 23 Feb 2016

As part of its strategy to support local businesses, Bank of Maldives today officially launched the BML Payment Gateway which represents a big boost for SMEs as it gives them the opportunity to receiv...

Bank staff arrested over leak of transactions by company in MMPRC scandal

maldivesindependent.com/...
by Shafaa Hameed 22 Feb 2016

A senior national bank staff was arrested Thursday on a charge of leaking details of financial transactions by a company involved in the Maldives’ biggest ever corruption scandal. Gasim Abdul Kareem,...

Bank staff arrested over leak of transactions by company in MMPRC scandal

maldivesindependent.com/...
22 Feb 2016

A senior national bank staff was arrested Thursday on a charge of leaking details of financial transactions by a company involved in the Maldives’ biggest ever corruption scandal. Gasim Abdul Kareem,...

President blames Nasheed for Maldives losing correspondent bank

maldivesindependent.com/...
by Ahmed Naish 16 Feb 2016

President Abdulla Yameen has blamed former President Mohamed Nasheed’s claims of Maldivians joining extremist groups in Syria for an international bank dropping the Maldives from its client list. Addr...

President asks bank to disclose account details to anti-corruption watchdog

maldivesindependent.com/...
by Ahmed Naish 16 Feb 2016

President Abdulla Yameen has asked the Maldives Islamic Bank to disclose details of his private bank account to the anti-corruption watchdog, the president’s spokesperson said last night. The MIB had...

President offers to share bank account details with ACC

en.sun.mv/36287
16 Feb 2016

President Abdulla Yameen has offered to share his bank account details with Anti-Corruption Commission (ACC) to assist them in their investigation. Islamic Bank has refused to reveal details of Presi...

President offers to share bank account details with ACC

english.sun.mv/36287
16 Feb 2016

President Abdulla Yameen has offered to share his bank account details with Anti-Corruption Commission (ACC) to assist them in their investigation. Islamic Bank has refused to reveal details of Presi...

President asks bank to disclose account details to anti-corruption watchdog

maldivesindependent.com/...
16 Feb 2016

President Abdulla Yameen has asked the Maldives Islamic Bank to disclose details of his private bank account to the anti-corruption watchdog, the president’s spokesperson said last night. The MIB had...

President blames Nasheed for Maldives losing correspondent bank

maldivesindependent.com/...
16 Feb 2016

President Abdulla Yameen has blamed former President Mohamed Nasheed’s claims of Maldivians joining extremist groups in Syria for an international bank dropping the Maldives from its client list. Addr...

Maldives central bank denies money laundering allegations

maldivesindependent.com/...
by Mohamed Saif Fathih 13 Feb 2016

The Maldives Monetary Authority has denied allegations made by the main opposition Maldivian Democratic Party chairperson of the central bank’s “direct involvement” in money laundering. Ali Waheed had...

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