Money Services Business Act 2011 · Updated to 1 Oct 2015 · Part VII · Investigation and Enforcement
Money Services Business Act 2011 · Updated to 1 Oct 2015 · Part VII · Investigation and Enforcement
Official textFrom Laws of Malaysia Online, unchanged
Notwithstanding anything under this Act or any other written law, the Bank, on its own initiative, or at the request of a police officer or any public authority or institution, in the course of any
Money Services Business 69
money
“fund” or “money” includes any unit of account or unit of value that facilitates the purchase of goods or services;
investigation under any law, may allow that police officer, public authority or institution to have access to or a copy of—
a document seized, detained or taken possession of;
a record of examination; or
a written statement on oath or affirmation, under this Act.
money
“fund” or “money” includes any unit of account or unit of value that facilitates the purchase of goods or services;
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