000			01988aam a2200325 i 4500
001			965822
003			MBIP
005			20260106113054.0
008			260106s2023 my e l 000 0 may
015			_2M23-11274
020			_a9789678930154 _qpaperback
040			_aMBIP _beng _cMBIP _dNMA _erda
082	0	4	_223 _a345.5950 _bMAL
110	1		_aMalaysia, _ejurisdiction governed.
245	1	0	_aAKTA 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
264		1	_aPetaling Jaya, Selangor : _bInternational Law Book Services, _c2023
300			_a365 pages ; _c24 cm.
336			_2rdacontent _atext
337			_2rdamedia _aunmediated
338			_2rdacarrier _avolume
490	1		_aUNDANG-UNDANG MALAYSIA
520			_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.
546			_aText in Malay and English
650	1	0	_aMoney laundering _xLaw and legislation _zMalaysia
650	2	0	_aMoney _xLaw and legislation _zMalaysia
650	2	0	_aCriminal law _zMalaysia
710	2		_aLembaga Penyelidikan Undang-Undang, _eeditor.
830		0	_aUndang-undang Malaysia
942			_2ddc _cBK _n0
999			_c1266 _d1266