Malaysia legislation
Section 27
of ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT) ACT 2014
Section 27
Section 29 of the principal Act is amended—
(a)
in subsection (1)—
(i)
by deleting the word “or” at the end of paragraph
(a)
;
(ii)
by substituting for the comma at the end of paragraph (b) the words “; or”; and
(iii)
by inserting after paragraph (b) the following paragraph:
“(c) an enforcement agency has reason to suspect the commission of a terrorism financing offence, or an offence under section 4a or
Part IVa,”; and
(b)
in subsection (3), by inserting before the word “as” the words “or any terrorism financing offence, or any offence under section 4a or Part IVa,”.
Amendment of section 31