Malaysia legislation

Section 32

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

Section 32

Section 52 of the principal Act is amended—

(a)

in paragraph (1)(a), 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

(b)

in subsection (1a), by inserting after the words

“Public Prosecutor” the words “and the relevant regulatory or supervisory authority”.

Amendment of section 52a

Section 32 — ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES (AMENDMENT) ACT 2025