Malaysia legislation
Section 66D
Section 66D
(2)
An order made under subsection (1) may require any person or class or persons specified in it to report to the relevant regulatory or supervisory authority and within such regular periods as may be specified in the order—
(a)
whether they are in possession or control of any property referred to in subsection (1); and
Anti-Money Laundering, Anti-Terrorism 105
Financing and Proceeds of Unlawful
Activities
(b)
if they are in possession or control of any property referred to in subsection (1)—
(i)
the number of persons, contracts or accounts involved;
(ii)
the total value of the property involved;
(iii)
the manner by which the property came to be in their possession; and
(iv)
such other particulars as may be specified in the order.
(3)
The relevant regulatory or supervisory authority shall immediately report to the Minister of Home Affairs if any person or class of persons under their regulation or supervision is found to be in possession or control of terrorist property or property owned or controlled by or on behalf of any specified entity.
(4)
No criminal, civil or disciplinary proceedings shall be brought against a person for making a report in good faith under subsection (2).
(5)
Any person who contravenes any order made under this section commits an offence and shall, on conviction, be liable to a fine not exceeding three million ringgit or to imprisonment for a term not exceeding five years or to both.
(6)
The provisions of this section shall have effect notwithstanding any obligation as to secrecy or other restriction on the disclosure of information imposed by any written law or otherwise.
Directions and guidelines to discharge Government’s international obligations