Failure to Banking Industry's best practices and MMA's principles by Bank of Maldives (Nash'ath Rafeeq)

Summary

Issue submitted by Nash'ath Rafeeq stating that Bank of Maldives has failed to follow the best practices of Banking Industry and the principles by Maldives Monetary Authority, along with failure of Maldives Monetary Authority to take required actions on such cases.

Current Progress

24 Nov 2022 - Ongoing