Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act - Act 613

Country :

Malaysia

Year :

2001

Status :

Implemented

An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters incidental thereto and connected therewith.
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