Akta Pencegahan Pengubahan Wang Haram 2001 / Anti Money Laundering Act 2001

An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters incidental thereto and connected therewith.

Contains:

• Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (Akta 613) / Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613)
• Peraturan-Peraturan Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Obligasi Pelaporan) 2007 / Anti-Money Laundering and Anti-Terrorism Financing (Reporting Obligations) Regulations 2007
• Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) 2014 / Anti-Money Laundering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014
• Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram (Perisytiharan Wang Tunai dan Instrumen Boleh Niaga Pembawa) 2014 / Anti-Money Laundering, Anti-Terrorism Financing and Proceeds ofUnlawful Activities (Cash and Bearer Negotiable Instruments Declaration) Order 2014

Note: This book contains both the English and Malay version

Please refer to the images for a summary/synopsis of the book.

Sila rujuk kepada gambar halaman belakang buku untuk membaca ringkasan buku tersebut.