Skip to content
Back to the text

Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 7

Suggest a correction

Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.

What is wrong?

The text as we hold it

Open the official text

s 7Amendment of section 5

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.”.