Money Services Business Act 2011 · Updated to 1 Oct 2015 · Part VII · Investigation and Enforcement
60. List of property, etc., seized
Official textFrom Laws of Malaysia Online, unchanged
An investigating officer, in the course of his investigation or search, shall—
Money Services Business 59
money
“fund” or “money” includes any unit of account or unit of value that facilitates the purchase of goods or services;
prepare and sign a list of all property, apparatus, equipment, machinery, computer, computer output, system, document or information seized; and
state in the list the location in which, or the person on whom, the property, apparatus, equipment, machinery, computer, computer output, system, document or information is found or obtained.
The occupant of the premises entered under subsection 55(1)
or section 56 in the course of investigation, or any person on his behalf, or where there is no such occupant or such person on his behalf, a police officer, shall in every instance be permitted to attend during the search, sign the search list or affix his thumbprint thereon, and be given a copy of the search list prepared and signed under this section.
Where such occupant, person acting on behalf of the occupant or police officer under subsection (2) refuses to sign the search list or affix his thumbprint thereon, the investigating officer shall endorse on the search list, under his name, the fact of such refusal and the reasons therefor, if any, stated by such occupant, person acting on behalf of the occupant or police officer.
For the purposes of subsections (2) and (3), “police officer”
means a police officer not below the rank of Inspector.
Terms defined in s 2
money
Defined · s 2“fund” or “money” includes any unit of account or unit of value that facilitates the purchase of goods or services;
Part VIII
Other Powers of the Bank
Part IX
Miscellaneous
Part X