Malaysia legislation
Section 14
of KAEDAH-KAEDAH PROFESION GUAMAN SYARIE (WILAYAH-WILAYAH PERSEKUTUAN) (AKAUN PEGUAM SYARIE) 2023
Seksyen 14
(1)
A Peguam Syarie shall notify the Majlis Peguam Syarie in writing within the period mentioned in subrule (2)—
(a)
the account number; and
(b)
the name and address of the Islamic financial institution with which the client account is maintained or opened.
(2)
The period referred to in subrule (1) shall be as follows:
(a)
in respect of a client account maintained by the Peguam Syarie on or before the commencement of these Rules, within three months of such commencement; and
(b)
in respect of a client account opened by the Peguam Syarie after the commencement of these Rules, within one month of the opening of the client account.
(3)
The Peguam Syarie shall notify the Majlis Peguam Syarie in writing of—
(a)
the closing of a client account; or
(b)
any change relating to the client account including change in the name or address of the Islamic financial institution with which the client account is maintained by him.
(4)
The requirement under subrule (3) shall be complied with within one month of such closure or change, as the case may be.
P.U. (A) 66 30
Majlis Peguam Syarie may require production of books of account, etc.