01988aam a2200325 i 4500 965822 MBIP 20260106113054.0 260106s2023 my e l 000 0 may M23-11274 9789678930154 paperback MBIP eng MBIP NMA rda 23 345.5950 MAL Malaysia, jurisdiction governed. 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 Petaling Jaya, Selangor : International Law Book Services, 2023 365 pages ; 24 cm. rdacontent text rdamedia unmediated rdacarrier volume UNDANG-UNDANG MALAYSIA 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 Money laundering Law and legislation Malaysia Money Law and legislation Malaysia Criminal law Malaysia Lembaga Penyelidikan Undang-Undang, editor. Undang-undang Malaysia ddc BK 0 0 0 ddc 0 0 NON-FIC (BK) MEDINI MEDINI GEN 2026-01-06 IMS BOOKS TRADING SDN BHD 35.00 0 345.5950 MAL 2023 c.1 00001530 2026-01-06 1 35.00 2026-01-06 BK 1266 1266