Malaysia legislation

Section 9

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

Section 9

Section 10 of the principal Act is amended—

(a)

in subsections (1) and (2), by substituting for the words

“a money laundering offence or a terrorism financing offence or an offence that is substantially similar to either offence” the words “a money laundering offence, a terrorism financing offence, a restricted activity financing offence or an offence that is substantially similar to any of the offences”; and

(b)

in paragraph (3)(a), by substituting for the words “a money laundering offence or a terrorism financing offence or an offence that is substantially similar to either offence”

the words “a money laundering offence, a terrorism financing offence, a restricted activity financing offence or an offence that is substantially similar to any of the offences”.

Amendment of section 12

Section 9 — ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES (AMENDMENT) ACT 2025