Central Bank of Malaysia Act 2009 s 33
s 33 Due diligence
In relation to a financial institution referred to in paragraph 32(1)(a) or (b) or any of its related corporations, the Bank may conduct due diligence and examine, take possession of or make copies or extracts of any books, documents, accounts and transactions of the financial institution or any of its related corporations or require such institution or any of its related corporations to submit any information or document the Bank requires prior to the tabling of any proposal at a meeting of the Financial
Stability Executive Committee under subparagraph 38(1)(a)(ii) or prior to providing any liquidity assistance or during the period where any such assistance is being provided.
Malay text (authoritative)
Usaha wajar
Berhubung dengan suatu institusi kewangan yang disebut dalam perenggan 32(1)(a) atau (b) atau mana-mana perbadanan berkaitannya, Bank boleh menjalankan usaha wajar dan memeriksa, mengambil milikan atau membuat salinan atau cabutan daripada apa-apa buku, dokumen, akaun dan transaksi institusi kewangan itu atau mana-mana perbadanan berkaitannya atau menghendaki institusi itu atau mana-mana perbadanan berkaitannya untuk mengemukakan apa-apa maklumat atau dokumen yang dikehendaki oleh Bank sebelum pembentangan apa-apa cadangan dalam mesyuarat Jawatankuasa Eksekutif Kestabilan Kewangan di bawah subperenggan 38(1)(a)(ii) atau sebelum memberikan apaapa bantuan kecairan atau semasa tempoh yang apa-apa bantuan sedemikian diberikan.
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Find Act 701 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).
