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) Malaysia creator jurisdiction governed. Lembaga Penyelidikan Undang-Undang editor. text legislation my 2023 monographic may

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365 pages ; 24 cm. 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. adult Disusun oleh: Lembaga Penyelidikan Undang-Undang Text in Malay and English Money laundering Law and legislation Malaysia Money Law and legislation Malaysia Criminal law Malaysia 345.5950 MAL 9789678930154 MBIP 260106 20260106113054.0 965822 eng