Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · Updated to 1 Mar 2026 · Part VII · Miscellaneous
86. General offence
Feedback & supportAny person who contravenes—
any provision of this Act or regulations made under it; or
any specification or requirement made, or any order in writing, direction, instruction, guideline, circular, standard or notice given, or any limit, term, condition or restriction imposed, in the exercise of any power conferred under or pursuant to any provision of this Act or regulations made under it, commits an offence and shall, on conviction, if no penalty is expressly provided for the offence under this Act or the regulations, be liable to a fine not exceeding one million ringgit.