By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Malaysian Central Bank fines credit service company over sanctions breaches

7 July 2026

Malaysian Central Bank fines credit service company over sanctions breachesAbdul Razak Latif/Shutterstock.com

Malaysia’s central bank has fined AEON Credit RM520,000 (USD 127,000) for failing to comply with requirements relating to targeted financial sanctions. Under Malaysian law, AEON Credit is required to reject a potential customer when...

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Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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