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Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 7
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Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 7
Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.
Section 5 of the principal Act is amended—
in subsection (1), by substituting for the words “money laundering” the words “a money laundering offence”;
and
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.”.