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Central bank administers financial institutions to curb money laundering

en.mihaaru.com/central-b...
Nafaahath Ibrahim 06 May 2018

Maldives Monetary Authority (MMA) building in the capital Male. MIHAARU FILE PHOTO/MOHAMED SHARUHAAN Maldives Monetary Authority (MMA) revealed that they have done an onsite administration of two bank...

Central bank governor concerned over mounting national debt

maldivesindependent.com/...
30 Apr 2018

The central bank governor on Monday expressed concern over the Maldives’ mounting national debt. Local media reported that Ahmed Naseer, who heads up the Maldives Monetary Authority, insisted that the...

Central bank governor concerned over mounting national debt

maldivesindependent.com/...
30 Apr 2018

The central bank governor on Monday expressed concern over the Maldives’ mounting national debt. Local media reported that Ahmed Naseer, who heads up the Maldives Monetary Authority, insisted that the...

Let it go: Villa Group bank accounts no longer frozen

maldivesindependent.com/...
25 Apr 2018

Villa Group’s bank accounts have been unfrozen following a favourable Supreme Court ruling for the troubled conglomerate, which is owned by the self-exiled Jumhooree Party leader Gasim Ibrahim. Mihaar...

Let it go: Villa Group bank accounts no longer frozen

maldivesindependent.com/...
25 Apr 2018

Villa Group’s bank accounts have been unfrozen following a favourable Supreme Court ruling for the troubled conglomerate, which is owned by the self-exiled Jumhooree Party leader Gasim Ibrahim. Mihaar...

Record Financial Performance Sees Bank of Maldives Double Community Investment in 2017

corporatemaldives.com/re...
Corporate Maldives 12 Apr 2018

Bank of Maldives today released its audited financial statements and annual report for 2017. The results reflect a very positive year for the Bank as it recorded its best ever financial performance wh...

Record profit for Bank of Maldives

maldivesindependent.com/...
12 Apr 2018

The national bank earned a record profit before tax of MVR1.4 billion (US$91 million) last year, according to its annual report released Thursday. The Bank of Maldives “recorded its best ever financia...

Record profit for Bank of Maldives

maldivesindependent.com/...
12 Apr 2018

The national bank earned a record profit before tax of MVR1.4 billion (US$91 million) last year, according to its annual report released Thursday. The Bank of Maldives “recorded its best ever financia...

Exiled former lawmaker ordered to repay MVR2m bank loan

maldivesindependent.com/...
28 Mar 2018

The civil court has ordered convicted former MP Ahmed Nazim to repay an MVR1.5 million (US$97,300) loan taken from the Mauritius Commercial Bank in 2012. According to the judgment delivered Sunday, th...

Exiled former lawmaker ordered to repay MVR2m bank loan

maldivesindependent.com/...
28 Mar 2018

The civil court has ordered convicted former MP Ahmed Nazim to repay an MVR1.5 million (US$97,300) loan taken from the Mauritius Commercial Bank in 2012. According to the judgment delivered Sunday, th...

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