Malaysia legislation
Section 88
Section 88
Where a person is liable under this Act to a penalty for any act, omission, neglect or default, he shall be liable to the same penalty for the act, omission, neglect or default of his employee, director,
Anti-Money Laundering, Anti-Terrorism 123
Financing and Proceeds of Unlawful
(a)
his employee in the course of the employee’s employment;
(b)
his director in carrying out the function of a director;
(c)
his controller in carrying out the function of a controller;
or
(d)
his agent when acting on his behalf.
Falsification, concealment and destruction of document, etc.