01934aam a2200301 i 4500001000700000003000500007005001700012008003900029015001400068020002900082040003000111082002200141110003800163245039700201264007000598300002400668336002100692337002500713338002300738490002700761520061800788546003001406650005201436650004101488650002701529710004901556830002701605965822MBIP20260106113054.0260106s2023    my     e l    000 0 may  2M23-11274  a9789678930154qpaperback  aMBIPbengcMBIPdNMAerda04223a345.5950bMAL1 aMalaysia,ejurisdiction governed.10aAKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613) :bPERATURAN-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)cDisusun oleh: Lembaga Penyelidikan Undang-Undang 1aPetaling Jaya, Selangor :bInternational Law Book Services,c2023  a365 pages ;c24 cm.  2rdacontentatext  2rdamediaaunmediated  2rdacarrieravolume1 aUNDANG-UNDANG MALAYSIA  aThe 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.   aText in Malay and English10aMoney launderingxLaw and legislationzMalaysia20aMoneyxLaw and legislationzMalaysia20aCriminal lawzMalaysia2 aLembaga Penyelidikan Undang-Undang,eeditor. 0aUndang-undang Malaysia