Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 86
Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 s 86
s 86 General offence
Any person who contravenes—
(a) any provision of this Act or regulations made under it; or
(b) any specification or requirement made, or any order in writing, direction, instruction, or notice given, or any limit, term, condition or restriction imposed, in the exercise of any power conferred under or pursuant to any provision of this Act or regulations made under it,
commits an offence and shall on conviction, if no penalty is expressly provided for the offence under this Act or the regulations, be liable to a fine not exceeding two hundred and fifty thousand ringgit.
Malay text (authoritative)
Kesalahan am
Mana-mana orang yang melanggar—
(a) mana-mana peruntukan Akta ini atau peraturan yang dibuat di bawahnya; atau
(b) apa-apa penentuan atau kehendak yang dibuat, atau apaapa perintah bertulis, arahan, petunjuk, atau notis yang diberikan, atau apa-apa had, terma, syarat atau sekatan yang dikenakan, pada menjalankan mana-mana kuasa yang diberikan di bawah atau menurut mana-mana peruntukan Akta ini atau peraturan yang dibuat di bawahnya,
melakukan suatu kesalahan dan apabila disabitkan, jika tiada penalti secara nyata diperuntukkan di bawah Akta ini atau peraturan, boleh didenda tidak melebihi dua ratus lima puluh ribu ringgit.
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).
