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← Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001

Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 1

Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 1

s 1 Short title and commencement

(1) This Act may be cited as the Anti-Money Laundering Act 2001. (2) This Act comes into operation on a date to be appointed by the Minister of Finance by notification in the Gazette.

Malay text (authoritative)

Tajuk ringkas dan permulaan kuat kuasa

(1) Akta ini bolehlah dinamakan Akta Pencegahan Pengubahan Wang Haram 2001. (2) Akta ini mula berkuat kuasa pada tarikh yang ditetapkan oleh Menteri Kewangan melalui pemberitahuan dalam Warta.

Read this section in the full act → · Open Part I →

Find Act 613 on lom.agc.gov.my ↗

Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).

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