66H. Offence of financing of restricted activity

Any person who, directly or indirectly, provides or makes available financial services or property—

intending that the financial services or property be used, or knowing or having reasonable grounds to believe that the financial services or property will be used, in whole or in part, for the purpose of committing or facilitating the commission of a restricted activity, or for the purpose of benefiting any person who is committing or facilitating the commission of a restricted activity; or

knowing or having reasonable grounds to believe that, in whole or in part, the financial services or property will be used by or will benefit any proliferator, commits an offence and shall, on conviction, be punished with imprisonment for a term not exceeding fifteen years and a fine of not less than five times the sum or value of the proceeds of proliferator property at the time the offence was committed or five million ringgit, whichever is the higher.