Malaysia legislation
Section 31
of ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT) ACT 2014
Section 31
Amendment of section 34
(a)
in paragraph (a), by inserting after the word “premises”
the words “or conveyance”;
(b)
in paragraph (e), by substituting for the words “record, report or document” the words “document or information”;
(c)
in paragraph (f), by substituting for the word “seized”
the word “detained”;
(d)
in paragraph (h)—
(i)
by substituting for the words “or seizure” the words
“or detention”;
(ii)
by substituting for the words “its seizure” the words “its detention”; and
(iii)
by substituting for the words “record, report or document” the words “document or information”;
(e)
by substituting for the words “one million” the words
“three million”;
(f)
by substituting for the words “one year” the words “five years”; and
(g)
by substituting for the words “to a further fine not exceeding one thousand ringgit for each day during which the offence continues after conviction” the words
“shall in addition be liable to a fine not exceeding three thousand ringgit for each day or part thereof during which the offence continues to be committed”.
Amendment of section 35