Laws
Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001
Part VII
s 90

In forceUpdated to 1 Mar 2026Current version · Updated to 1 Mar 2026Read it in Bahasa Malaysia

Contents

Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001

Find in this Act

IPreliminary

IIMoney Laundering Offences

IIIFinancial Intelligence

IVReporting Obligations

VInvestigation

VIFreezing, Seizure and Forfeiture

VIIMiscellaneous

11 sections earlier

77Indemnity
78Service of notices or orders
79Preservation of secrecy
80Exemptions
81(1) The Minister of Finance may, upon the recommendation of the competent authority who shall consult with the Labuan Financial Services Au...
82Jurisdiction
83Power to issue directions, etc.
83ACompliance of obligation
83BPower of competent authority or regulatory or supervisory authority to take administrative action
83CCivil action
83DPower of court to make certain orders
83EPower to publish information
84Regulations
85Amendment of Schedules
86General offence
86AAttempts, abetments and criminal conspiracies
87Offence committed by any person acting in an official capacity
88Offence by an individual
89Falsification, concealment and destruction of document, etc.
90Seizable offence
91Joinder of offences
91AParticulars of charge
92Power of competent authority to compound offences
93Prosecution
52(1) All references to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 in any written law o...

Schedules

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

90. Seizable offence

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Official textFrom Laws of Malaysia Online, unchanged

Every offence punishable under this Act shall be a seizable offence.

Anti-Money Laundering, Anti-Terrorism 133

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Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · s 90

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Laws of Malaysia Online · Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001, Updated to 1 Mar 2026. Reader record updated on 5 Nov 2026.

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