FUND FLOWS Meaning in Malay - translations and usage examples

• aliran dana

Examples of using Fund flows in English and their translations into Malay

Singapore has been providing Malaysia information on 1MDB-related fund flows, since March 2015, and this was acknowledged by Malaysia.
Singapura sudah menyediakan maklumat kepada Malaysia mengenai aliran dana berkaitan 1MDB, sejak Mac 2015, dan ini diakui oleh Malaysia.

Singapore law enforcement and regulatory agencies have been actively investigating possible money-laundering and other offences pertaining to 1MDB-related fund flows, starting in March 2015.
Agensi penguatkuasaan dan perundangan Singapura telah menjalankan siasatan kemungkinan penggubahan wang haram dan kesalahan lain berkaitan aliran dana 1MDB, bermula pada Mac 2015.

Action against the three banks came after MAS looked into 1MDB-related fund flows that took place through these banks between March 2013 and May 2015.
Tindakan itu diambil susulan pemeriksaan terhadap aliran dana berkaitan 1MDB melalui ketiga-tiga bank itu antara Mac 2013 dan Mei 2015.

At its Annual Report Press Conferences in 2016 and 2017, MAS had made clear that it would not hesitate to investigate any new leads or evidence relating to 1MDB-related fund flows.
Pada sidang akhbar laporan tahunannya pada 2016 dan 2017, MAS telah menjelaskan bahawa ia tidak akan teragak-agak untuk menyiasat apa-apa petunjuk baharu atau bukti mengenai aliran dana berkaitan 1MDB.

Given that the bulk of these fund flows was driven by short-term arbitrage that capitalised on the NDF market, a recurrence would be unlikely.
Memandangkan sebahagian besar aliran dana ini didorong oleh arbitraj jangka pendek yang memanfaatkan pasaran NDF, kebarangkalian perkara ini berlaku lagi adalah tipis.

Investigators' meetings with current and former Goldman Sachs employees are part of a criminal probe into fund flows related to 1MDB, the people said.
Pertemuan penyiasat dengan bekas dan kakitangan Goldman Sachs adalah sebahagian daripada siasatan jenayah ke atas aliran dana berkaitan 1MDB, kata sumber itu.

Given the cross-border nature of these fund flows, MAS is also working closely with, and seeking clarifications from, relevant authorities in other financial centres….
Memandangkan aliran dana itu bersifat rentas sempadan, MAS juga sedang bekerjasama rapat dengan, dan mencari penjelasan daripada, pihak berkuasa relevan di pusat kewangan lain.

Several countries have likewise requested Singapore's assistance in relation to questionable fund flows pertaining to monies suspected to have originated from 1MDB.
Beberapa negara lain juga meminta bantuan Singapura melakukan perkara yang sama, iaitu maklumat mengenai aliran dana yang dipersoalkan disyaki berasal daripada 1MDB.

Singapore has also taken“swift action” against financial institutions and individuals who have broken laws within the country's jurisdiction in connection with 1MDB-related fund flows, they said.
Singapura juga telah mengambil tindakan pantas terhadap institusi kewangan serta individu yang melanggar undang-undang negara ini berhubung aliran dana yang berkaitan dengan 1MDB, kata mereka.

MAS concluded by stating that it is nearing completion of its supervisory examinations of financial institutions in Singapore through which 1MDB-related fund flows took place, and will provide a final update in early 2017.
MAS hampir menyelesaikan peperiksaan penyeliaannya terhadap institusi kewangan di Singapura yang dilalui aliran dana berkaitan 1MDB, dan akan memberi kemas kini terakhir pada awal 2017.

Singapore has also taken“swift action” against financial institutions and individuals who have broken laws within the country's jurisdiction in connection with 1MDB-related fund flows, they said.
Singapura juga sudah mengambil" tindakan pantas" terhadap institusi kewangan dan individu yang melanggar undang-undang dalam bidang kuasa negara ini, berhubung aliran dana berkaitan 1MDB, menurutnya.

We have taken strong action against financial institutions and individuals who have broken laws within our jurisdiction in connection with 1MDB-related fund flows, including criminal charges and convictions, as well as large financial penalties.
Kami telah mengambil tindakan tegas terhadap institusi kewangan dan individu yang melanggar undang-undang dalam bidang kuasa kami berkaitan aliran dana 1MDB, termasuk tuduhan jenayah dan sabitan, serta mengenakan denda kewangan yang besar.

MAS is able to confirm that as part of its investigation(into possible money laundering) and other offences in Singapore, it has been conducting a thorough review of various transactions as well as fund flows through our banking system.
MAS boleh mengesahkan sebagai sebahagian daripada siasatan kemungkinan berlakunya pengubahan wang haram dan pelbagai kesalahan lain di Singapura, ia telah menjalankan penelitian menyeluruh ke atas pelbagai transaksi dan juga dana yang mengalir melalui sistem perbankan kami.

The Monetary Authority of Singapore(MAS) has confirmed that it has asked a number of banks to provide information on transactions and fund flows through the banking system here.
PENGUASA Kewangan Singapura( MAS) mengesahkan ia telah meminta beberapa bank memberi maklumat mengenai urus niaga dan aliran dana yang melalui sistem perbankan di sini.

MAS is able to confirm that as part of its investigations into possible money-laundering and other offenses in Singapore, it has been conducting a thorough review of various transactions as well as fund flows through our banking system," the central bank said.
MAS dapat mengesahkan bahawa sebagai sebahagian daripada siasatan dan kesalahan lain di Singapura, ia telah menjalankan kajian menyeluruh ke atas pelbagai transaksi dan juga aliran dana yang melalui sistem perbankan kita," kata MAS kepada akhbar The Straits Times pada Khamis( 31 Mac).

In the interests of full disclosure, SRC is asking the Attorney-General's Chambers to conduct a full investigation into these claims and the alleged charge sheet published by Sarawak Report, which is currently banned in Malaysia, and fund flows diagrams published by an online media.
SRC turut meminta Jabatan Peguam Negara menjalankan siasatan menyeluruh terhadap dakwaan terbabit dan dakwaan kertas pertuduhan yang disiarkan oleh Sarawak Report, blog yang kini diharamkan di Malaysia, serta rajah aliran dana yang diterbitkan oleh sebuah media dalam talian.

In response to media queries, MAS is able to confirm that as part of its investigation(into possible money laundering) and other offences in Singapore, it has been conducting a thorough review of various transactions as well as fund flows through our banking system," MAS told The Straits Times yesterday.
Sebagai respons kepada pertanyaan media, MAS dapat mengesahkan bahawa sebagai sebahagian daripada siasatan dan kesalahan lain di Singapura, ia telah menjalankan kajian menyeluruh ke atas pelbagai transaksi dan juga aliran dana yang melalui sistem perbankan kita," kata MAS kepada akhbar The Straits Times pada Khamis( 31 Mac).

When using casino SMS billing, funds flow directly from your phone to the mobile network operator and through to SlotJar.
Apabila menggunakan bil SMS kasino, dana mengalir terus dari telefon anda ke operator rangkaian mudah alih dan melalui SlotJar.

Little change in foreign fund flow, analysts say.
Tiada perubahan ketara dalam aliran masuk dana asing, kata penganalisis.

At its Annual Report Media Conferences in 2016 and 2017, MAS had made clear that it will consider any new evidence related to the 1MDB funds flows and will take further enforcement actions where appropriate.
Pada sidang akhbar laporan tahunannya pada 2016 dan 2017, MAS telah menjelaskan bahawa ia tidak akan teragak-agak untuk menyiasat apa-apa petunjuk baharu atau bukti mengenai aliran dana berkaitan 1MDB.

An unauthorised bond issuance by the fund outside of its Articles of Association; and funds flowing into Najib's personal account.
Terbitan bon dana berkenaan dibuat tanpa kelulusan berdasarkan undang-undang syarikat( Articles of Association) dan aliran masuk dana ke akaun peribadi Najib.

RM1 bil in foreign funds flowed into Malaysian equity market in January.
Aliran dana asing RM1 bilion ke dalam pasaran ekuiti Malaysia pada Januari.

Now we are faced with funds flowing out of Malaysia illegally which shows that surveillance is very weak and that it is very easy to skip out,” he said.
Kini kita berhadapan dengan pengeluaran wang keluar dari Malaysia secara haram yang menunjukkan tahap pengawasan sangat lemah dan begitu mudah untuk bolos keluar, ujar beliau.

That includes a probe into fraudulent investments made by 1MDB, funds flowing into his personal account, and criminal breach of trust in a letter of support from the Ministry of Finance, a post Najib held.
Itu termasuk siasatan ke atas pelaburan yang dibuat 1MDB yang melibatkan penipuan, dana yang mengalir ke akaun peribadinya, dan pecah amanah jenayah dalam surat sokongan daripada Kementerian Kewangan, jawatan yang pernah dipegang Najib.

Lawsuits filed by the U.S. Justice Department in July alleged that more than $3.5 billion was stolen from 1MDB, which was founded by Najib, and that some of those funds flowed into the accounts of“Malaysian Official 1”, whom U.S. and Malaysian officials have identified as Najib.
Jabatan Kehakiman Amerika Syarikat memfailkan tindakan undang-undang pada Julai dengan mendakwa penyelewengan lebih AS$ 3. 5 bilion daripada dana dan sebahagiannya mengalir ke dalam akaun Pegawai Malaysia 1, yang Amerika Syarikat dan pegawai-pegawai Malaysia kenal pasti sebagai Najib.

The one thing you need to understand at the Wealthrop Fund is that everything flows through Martin.
Satu-satunya perkara yang kamu perlu fahami di Dana Wealthrop. Semua aliran tunai melalui Martin.