Malaysia legislation

Section 86

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

Section 86

General offence

Anti-Money Laundering, Anti-Terrorism 121

Financing and Proceeds of Unlawful

(a)

any provision of this Act or regulations made under it; or

(b)

any specification or requirement made, or any order in writing, direction, instruction, 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.

Attempts, abetments and criminal conspiracies

Read in full context — *ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED ACTIVITY FINANCING AND PROCEEEDS OF UNLAWFUL ACTIVITIES ACT 2001 →