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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 38

Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 38

s 38 Seizing of property, record, report or document

An investigating officer may seize, take possession of and retain for such duration as he deems necessary, any property, record, report or document produced before him in the course of an examination under paragraph 32(2)(a) or (b), or search of the person under subsection 33(1), for ascertaining whether anything relevant to the investigation is concealed, or is otherwise, upon such person.

Malay text (authoritative)

Penyitaan harta, rekod, laporan atau dokumen

Seseorang pegawai penyiasat boleh menyita, mengambil milik dan menyimpan selama tempoh yang difikirkannya perlu, apa-apa harta, rekod, laporan atau dokumen yang dikemukakan di hadapannya dalam pemeriksaan di bawah perenggan 32(2)(a) atau (b), atau pemeriksaan seseorang di bawah subseksyen 33(1), untuk memastikan sama ada apa-apa jua yang berkaitan dengan penyiasatan itu disembunyikan, atau selainnya, pada diri orang itu.

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

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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