Section 66A

In this Part, unless the context otherwise requires—

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

ActIn forceProvision 82 of 143

“specified entity” means an entity in respect of which an order under section 66B has been made, or is deemed by reason of the operation of subsection 66C(2) to have been made, and is for the time being in force;

“terrorist act” has the same meaning as in section 130B of the Penal

Code;

“relevant regulatory or supervisory authority” includes Bank

Negara Malaysia, the Securities Commission and the Labuan Financial

Services Authority.

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