Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · As enacted
Official textFrom Laws of Malaysia Online, unchanged
Section 29 of the principal Act is amended—
in subsection (1)—
by deleting the word “or” at the end of paragraph
;
by substituting for the comma at the end of paragraph (b) the words “; or”; and
by inserting after paragraph (b) the following paragraph:
“(c) an enforcement agency has reason to suspect the commission of a terrorism financing offence, or an offence under section 4a or
Part IVa,”; and
in subsection (3), by inserting before the word “as” the words “or any terrorism financing offence, or any offence under section 4a or Part IVa,”.