Skip to content
mylaw.my

Section 38

Detention of property, document or information

of Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001

ActIn forceProvision 50 of 143
Section 38

An investigating officer may detain, take possession of and retain for such duration as he deems necessary, any property, document or information produced before him in the course of an examination under paragraph 32(2)(a) or (b), or search of the person under subsection 33(1), for ascertaining whether anything relevant to the investigation is concealed, or is otherwise, upon such person.

Read in full context — Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 →