Malaysia legislation
Section 2
Section 2
The Anti-Money Laundering, Anti-Terrorism Financing and
Proceeds of Unlawful Activities Act 2001 [Act 613], which is referred to as the “principal Act” in this Act, is amended by substituting for the long title the following long title:
“An Act to provide for the offences of money laundering and restricted activity financing including the proliferation of weapons of mass destruction, the measures to be taken for the prevention of money laundering, terrorism financing
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL
ACTIVITIES (AMENDMENT) ACT 2025
and restricted activity financing offences and to provide for the forfeiture of property involved in or derived from money laundering, terrorism financing and restricted activity financing offences, as well as terrorist property and proliferator property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters incidental thereto and connected therewith.”.