Malaysia legislation
Section 7
of ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT) ACT 2014
Section 7
Section 5 of the principal Act is amended—
(a)
in subsection (1), by substituting for the words “money laundering” the words “a money laundering offence”;
and
(b)
by inserting after subsection (2) the following subsection:
Anti-Money Laundering and Anti-Terrorism
Financing (Amendment)
11
“(3) Any person who knowingly discloses any false information under this section commits an offence and shall on conviction be liable to imprisonment for a term not exceeding five years and to a fine not exceeding one million ringgit.”.
Amendment of section 6