My bookmarksSign up free
← 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 11

Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 11

s 11 Prohibited disclosure

Subject to section 12, no person who has obtained information from a competent authority under Part IV shall— (a) while he is authorised under section 9, disclose or communicate the information except to another officer authorised under that section, for the purposes of, or in connection with, the performance of his duties; and (b) when he is no longer authorised under section 9, make a record of the information, or disclose or communicate the information in any circumstances.

Malay text (authoritative)

Penzahiran yang dilarang

Tertakluk kepada seksyen 12, tiada seorang pun yang telah mendapat maklumat daripada pihak berkuasa berwibawa di bawah Bahagian IV boleh— (a) semasa dia diberi kebenaran di bawah seksyen 9, menzahirkan atau menyampaikan maklumat itu kecuali kepada seorang pegawai lain yang diberi kebenaran di bawah seksyen itu, bagi maksud, atau berkaitan dengan, pelaksanaan tugas-tugasnya; dan (b) apabila dia tidak lagi diberi kebenaran di bawah seksyen 9, membuat rekod maklumat itu, atau menzahirkan atau menyampaikan maklumat itu dalam apa-apa hal keadaan.

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

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).

What to look at next