Malaysia legislation

Section 21

of ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES (AMENDMENT) ACT 2025

Section 21

Amendment of section 25

(a)

in subsection (1), by inserting after the words “competent authority” the words “or the regulatory or supervisory authority, as the case may be,”; and

(b)

in paragraph (2)(b), by inserting after the word “transaction”

the words “or activity”.

Amendment of section 28l