Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · As enacted
57. Amendment of section 63
Official textFrom Laws of Malaysia Online, unchanged
Paragraph 63(2)(b) of the principal Act is amended—
by deleting the word “or” at the end of subparagraph (i);
by substituting for subparagraph (ii) the following subparagraph:
“(ii) cannot be found or apprehended by the enforcement agency after reasonable effort to do so at the end of a period of six months from the date on which the investigation referred to in paragraph
was commenced;”; and
by inserting after subparagraph (ii) the following subparagraphs:
“(iii) evades an enforcement agency;
has been charged with a serious offence and a warrant of arrest cannot be executed after reasonable effort to do so at the end of a period of six months from the date of issuance of the warrant of arrest; or
Anti-Money Laundering and Anti-Terrorism
Financing (Amendment)
has been charged with a serious offence and cannot be extradited by the enforcement agency after reasonable effort to do so at the end of a period of six months from the date of issuance of the warrant of arrest.”.