Malaysia legislation
Section 4A
Section 4A
(2)
Any person who contravenes subsection (1) commits an offence and shall on conviction be liable to a fine of not more than five times the aggregate sum or value of the transaction at the time the
Anti-Money Laundering, Anti-Terrorism 21
Financing and Proceeds of Unlawful
Activities offence was committed or to imprisonment for a term not exceeding seven years or to both.
(3)
In determining whether a transaction was conducted in contravention of this section, the following matters may be taken into consideration:
(a)
the value of the money or property involved in each transaction;
(b)
the total value of the transactions;
(c)
the period of time over which the transactions took place;
(d)
the interval of time between any of the transactions;
(e)
the locations at which the transactions took place.
Protection of informers and information