Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 14
A reporting institution shall promptly report to the competent authority any transaction— (a) exceeding the amount specified by the competent authority under subsection 13(1); and (b) where the identity of the persons involved, the transaction itself or any other circumstances concerning that transaction gives any officer or employee of the reporting institution reason to suspect that the transaction involves proceeds of an unlawful activity.
Laporan oleh institusi pelapor
Sesuatu institusi pelapor hendaklah dengan segera melaporkan kepada pihak berkuasa berwibawa apa-apa transaksi— (a) yang melebihi amaun yang ditentukan oleh pihak berkuasa berwibawa itu di bawah subseksyen 13(1); dan (b) jika identiti orang-orang yang terlibat, transaksi itu sendiri atau mana-mana hal keadaan lain berkenaan dengan transaksi itu memberi mana-mana pegawai atau pekerja institusi pelapor itu sebab untuk mengesyaki bahawa transaksi itu melibatkan hasil suatu aktiviti haram.
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).