Malaysia legislation

Section 28

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

Section 28

Amendment of section 48

(a)

in subsection (1), by substituting for the words

“subsection 4(1) or a terrorism financing offence”

the words “subsection 4(1) or 4a(2), a terrorism financing offence or a restricted activity financing offence”; and

Anti-Money Laundering, Anti-Terrorism

Financing and Proceeds of Unlawful

Activities (Amendment)

(b)

in paragraph (3)(c), by substituting for the words

“subsection 4(1), a terrorism financing offence”

the words “subsection 4(1) or 4a(2), a terrorism financing offence, a restricted activity financing offence”.

Amendment of section 49

Section 28 — ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES (AMENDMENT) ACT 2025