Seksyen 1
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Pertama) 2010.
/akn/my/act/pua/2010/402
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010
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- Type
- P.U. (A)
- Status
- In force
- Enacted
- 2010
- Sections
- 4
Quick answer
About this p.u. (a)
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 is Malaysia P.U. (A), cited as P.U. (A) 402 2010, currently marked in force and first recorded in 2010.
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama
Seksyen 2
Pindaan Jadual Pertama
Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 dipinda dalam Jadual Pertama dalam Bahagian I dengan memasukkan selepas perenggan 32 perenggan yang berikut:
"33. Aktiviti seseorang yang telah mendapat kebenaran di bawah Akta Kawalan Pertukaran 1953 [Akta 17] untuk menjalankan perniagaan—
(a)
membeli dan menjual mata wang asing dengan seorang peniaga yang diberi kuasa di bawah Akta Kawalan Pertukaran 1953, seorang pengurup wang yang dilesenkan di bawah Akta Pengurupan Wang 1998 [Akta 577] atau mana-mana orang di luar Malaysia, mengikut mana-mana yang berkenaan; dan
(b)
mengimport mata wang kertas asing daripada, dan mengeksport mata wang kertas asing kepada, mana-mana orang di luar Malaysia atau mana-mana institusi kewangan berlesen di luar Malaysia, mengikut mana-mana yang berkenaan.".
Dibuat 19 November 2010 [BNM. JUN. 1125/36/03; PN(PU $ ^{2} $ )622/VII]
DATO' SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH
Menteri Kewangan Kedua
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT OF FIRST SCHEDULE) ORDER 2010
Opening note
Preamble
- In exercise of the powers conferred by section 85 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], the Minister makes the following order: Citation
Seksyen 1
This order may be cited as the Anti-Money Laundering and Anti-Terrorism Financing (Amendment of First Schedule) Order 2010.
Seksyen 2
Amendment of First Schedule
The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 is amended in the First Schedule in Part I by inserting after paragraph 32 the following paragraph:
"33. Activities of a person who has obtained permission under the Exchange Control Act 1953 [Act 17] to carry out the business of—
(a)
buying and selling of foreign currency with an authorized dealer under the Exchange Control Act 1953, a money-changer licensed under the Money-Changing Act 1998 [Act 577] or any person outside Malaysia, as the case may be; and
(b)
importing foreign currency notes from, and exporting foreign currency notes to, any person outside Malaysia or any licensed financial institutions outside Malaysia, as the case may be."
Made 19 November 2010 [BNM. JUN. 1125/36/03; PN(PU $ ^{2} $ )622/VII]
DATO' SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH Second Minister of Finance
Common questions
- What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 is Malaysia P.U. (A), cited as P.U. (A) 402 2010, currently marked in force and first recorded in 2010.
- Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 still in force?
- Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 is currently in force.
- When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 take effect?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 was first recorded in 2010.
- How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 have?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 contains 4 sections.
- Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010?
- The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA) 2010 is published at lom.agc.gov.my.