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 
 - 365 pages ;  24 cm. 
 - UNDANG-UNDANG MALAYSIA .
 - Undang-undang Malaysia .
<br/><br/> 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.  
<br/><br/><br/>Text in Malay and English 
<br/><br/><label>ISBN: </label>9789678930154 
<br/><br/><label>Nat. Bib. No.: </label> M23-11274 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation--Malaysia<br/>Money--Law and legislation--Malaysia<br/>Criminal law--Malaysia
<br/><br/><label>Dewey Class. No.: </label>345.5950  / MAL