Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 34

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s 34Amendment of section 37

Section 37 of the principal Act is amended—

(a)

in the shoulder note, by substituting for the words

“record, report or document” the words “document or information”;

(b)

by substituting for the words “record, report or document”

wherever they appear the words “document or information”;

and

(c)

in subsection (3)—

(i)

by substituting for the words “one million” the words “three million”;

(ii)

by substituting for the words “one year” the words

“five years”; and

(iii)

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”.