Anti Money Laundering Anti Terrorism Financing And Proceeds Of Unlawful Activities Act 2001

1 this act may be cited as the anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001.

Anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001. The act was gazetted as law on 5 july 2001 and came into force on 15 january 2002. Anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 date of royal assent 25 jun 2001 date of publication in the gazette 5 jul 2001 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. These documents are formulated in accordance with the provisions of the anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 amla read more this is a responsive website. The anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 malay.

Akta pencegahan pengubahan wang haram pencegahan pembiayaan keganasan dan hasil daripada aktiviti haram 2001 is malaysian laws which enacted to provide for the offence of money laundering the measures to be taken for the prevention of money laundering and terrorism financing offences.