MARC details
| 000 -LEADER |
|---|
| fixed length control field |
01988aam a2200325 i 4500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
965822 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
MBIP |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20260106113054.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
260106s2023 my e l 000 0 may |
| 015 ## - NATIONAL BIBLIOGRAPHY NUMBER |
|---|
| Source |
M23-11274 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9789678930154 |
| Qualifying information |
paperback |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
MBIP |
| Language of cataloging |
eng |
| Transcribing agency |
MBIP |
| Modifying agency |
NMA |
| Description conventions |
rda |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Edition number |
23 |
| Classification number |
345.5950 |
| Item number |
MAL |
| 110 1# - MAIN ENTRY--CORPORATE NAME |
|---|
| Corporate name or jurisdiction name as entry element |
Malaysia, |
| Relator term |
jurisdiction governed. |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613) : |
| Remainder of title |
PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH & ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 (ACT613), REGULATIONS AND SELECTED ORDERS : (HINGGA 25HB SEPTEMBER 2023) |
| Statement of responsibility, etc. |
Disusun oleh: Lembaga Penyelidikan Undang-Undang |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE |
|---|
| Place of production, publication, distribution, manufacture |
Petaling Jaya, Selangor : |
| Name of producer, publisher, distributor, manufacturer |
International Law Book Services, |
| Date of production, publication, distribution, manufacture, or copyright notice |
2023 |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
365 pages ; |
| Dimensions |
24 cm. |
| 336 ## - CONTENT TYPE |
|---|
| Source |
rdacontent |
| Content type term |
text |
| 337 ## - MEDIA TYPE |
|---|
| Source |
rdamedia |
| Media type term |
unmediated |
| 338 ## - CARRIER TYPE |
|---|
| Source |
rdacarrier |
| Carrier type term |
volume |
| 490 1# - SERIES STATEMENT |
|---|
| Series statement |
UNDANG-UNDANG MALAYSIA |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA/Akta 613) is Malaysia's core law combating money laundering (ML), terrorism financing (TF), and illicit proceeds, requiring reporting institutions to implement risk-based measures and detailing offences, investigations, forfeiture, and penalties (up to RM5mil/15 yrs jail) for non-compliance, aligning with international standards like FATF's. The specified document (up to Sept 2023) covers key regulations and orders under this Act, focusing on institutional obligations and risk management for AML/CFT/CPF. |
| 546 ## - LANGUAGE NOTE |
|---|
| Language note |
Text in Malay and English |
| 650 10 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering |
| General subdivision |
Law and legislation |
| Geographic subdivision |
Malaysia |
| 650 20 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money |
| General subdivision |
Law and legislation |
| Geographic subdivision |
Malaysia |
| 650 20 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Criminal law |
| Geographic subdivision |
Malaysia |
| 710 2# - ADDED ENTRY--CORPORATE NAME |
|---|
| Corporate name or jurisdiction name as entry element |
Lembaga Penyelidikan Undang-Undang, |
| Relator term |
editor. |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE |
|---|
| Uniform title |
Undang-undang Malaysia |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Dewey Decimal Classification |
| Koha item type |
Book |
| Suppress in OPAC |
No |
