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Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 31
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Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 31
Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.
Section 34 of the principal Act is amended—
in paragraph (a), by inserting after the word “premises”
the words “or conveyance”;
in paragraph (e), by substituting for the words “record, report or document” the words “document or information”;
in paragraph (f), by substituting for the word “seized”
the word “detained”;
in paragraph (h)—
by substituting for the words “or seizure” the words
“or detention”;
by substituting for the words “its seizure” the words “its detention”; and
by substituting for the words “record, report or document” the words “document or information”;
by substituting for the words “one million” the words
“three million”;
by substituting for the words “one year” the words “five years”; and
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”.