Malaysia legislation

Section 64

of *ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEEDS OF UNLAWFUL ACTIVITIES ACT 2001

Section 64

Where a person is, by reason of section 63, treated as if he had been convicted of a serious offence, a court may make a forfeiture order under this Part if the court is satisfied—

98 Laws of Malaysia

(a)

on the evidence adduced before it that, on the balance of probabilities, the person has absconded; and

(b)

having regard to all the evidence before the court, that such evidence if unrebutted would warrant his conviction for the offence.

Effect of death on proceedings

Section 64 — ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEEDS OF UNLAWFUL ACTIVITIES ACT 2001