*ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEEDS OF UNLAWFUL ACTIVITIES ACT 2001/Section 20Malaysia legislationSection 20of *ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEEDS OF UNLAWFUL ACTIVITIES ACT 2001Section 20Copy linkCopiedCopy textCopiedActivities carried out by a moneylender as defined in the Moneylenders Act 1951 [Act 400].←PreviousSection 19 · Activities carried out by the Corporation as defined in the Public TrustNextSection 21→Read in full context — *ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEEDS OF UNLAWFUL ACTIVITIES ACT 2001 →
Section 20Copy linkCopiedCopy textCopiedActivities carried out by a moneylender as defined in the Moneylenders Act 1951 [Act 400].