Laws
Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014
s 12

In forceAs enactedCurrent version · As enactedRead it in Bahasa Malaysia

Contents

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

Find in this law

1Short title and commencement
2Amendment of long title
3Amendment of section 1
4Amendment of section 3
5Substitution of section 4
4“Offence of money laundering
6New section 4a
7Amendment of section 5
8Amendment of section 6
9Amendment of section 8
10Amendment of section 9
11Amendment of section 10
12Amendment of section 12
13New section 12a
14Substitution of section 14
14“Report by reporting institutions
15New section 14a
16Substitution of section 16
16“Customer due diligence
17Amendment of section 17
18Substitution of section 18
18(1) No person shall—
19Amendment of section 19
20Amendment of section 21
21Amendment of section 22
22Deletion of section 23
23Amendment of section 26
24Amendment of section 27
25Deletion of section 28
26New Part IVa
28cMovement of cash or bearer negotiable instruments by post, etc.
27Amendment of section 29
28Amendment of section 31
29Amendment of section 32
30Amendment of section 33
31Amendment of section 34
32Amendment of section 35
33Amendment of section 36
34Amendment of section 37
35Amendment of section 38
36Amendment of section 39
37Amendment of section 40
38Amendment of section 44
39New section 44a
40Amendment of section 45
41Amendment of section 46
42Amendment of section 48
43Amendment of section 49
44Amendment of section 50
45Amendment of section 51
46Amendment of section 52
47New section 52a
48Substitution of section 53
53“Prohibition of dealing with property outside Malaysia
49Amendment of section 55
50Amendment of section 56
51New section 56a
52Amendment of section 58
53Substitution of section 59
59“Pecuniary orders
54Amendment of section 60
55Amendment of section 61
56Amendment of section 62
57Amendment of section 63
58Amendment of section 66a
59Amendment of section 66b
60Amendment of section 66c
61Amendment of section 66d
62Amendment of section 66e
63Amendment of section 66f
64Amendment of section 67
65New section 75a
66Substitution of section 78
78“Service of notices or orders
67Amendment of section 79
68Amendment of section 80
69Amendment of section 81
70Amendment of section 82
71Amendment of section 83
72Amendment of section 84
73Amendment of section 86
74New section 86a
75Amendment of section 89
76New section 91a
77Change in reference to short title of Act
78The Anti-Money Laundering (Amendment) Act 2003

Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · As enacted

12. Amendment of section 12

No plain-English summary for s 12 yet. See the rest of this law

Official textFrom Laws of Malaysia Online, unchanged

Subsection 12(4) of the principal Act is amended—

(a)

by substituting for the words “one million” the words

“three million”; and

(b)

by substituting for the words “one year” the words “five years”.

Report

Suggest a correction
Request removal of this part

Read on from s 13

Details

Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 12

Saving and following need a free account.Sign in

Where this comes from

Laws of Malaysia Online · Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014, As enacted. Reader record updated on 2 Oct 2026.

Open the official text