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AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613) : 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) Disusun oleh: Lembaga Penyelidikan Undang-Undang

By: Contributor(s): Material type: TextTextSeries: Undang-undang MalaysiaPublisher: Petaling Jaya, Selangor : International Law Book Services, 2023Description: 365 pages ; 24 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9789678930154
Subject(s): DDC classification:
  • 23 345.5950 MAL
Summary: 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.
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Holdings
Item type Current library Collection Call number Copy number Status Date due Barcode
Book Book Perpustakaan MBIP Medini General Stacks Non-Fiction book 345.5950 MAL 2023 c.1 (Browse shelf(Opens below)) 1 Available 00001530

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.

Text in Malay and English

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