/akn/my/act/pua/2014/49

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN

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Type: P.U. (A)
Status: In force
Enacted: 2014

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - P... is Malaysia P.U. (A), cited as P.U. (A) 49 2014, currently marked in force and first recorded in 2014.

(a)

dalam teks bahasa kebangsaan—

(i)

berhubung dengan takrif “dana”, dalam subperenggan 3(a), masukkan selepas perkataan “tuntutan ke atas wang,” perkataan “draf,”;

(ii)

berhubung dengan takrif “dana”, dalam subperenggan 3(c)—

(aa) gantikan perkataan “sijil yang mewakili bon,” dengan perkataan

“sijil yang mewakili sekuriti,”; dan

(bb) masukkan selepas perkataan “sijil yang mewakili bon,” perkataan

“bon,”;

(iii)

berhubung dengan takrif “sumber ekonomi”, dalam subsubperenggan 3(a)(ix)—

(aa) gantikan perkataan “perihal dagangan,” dengan perkataan “tanda dagangan,”; dan

(bb) masukkan selepas perkataan “harta intelek lain;” perkataan “dan”;

(iv)

dalam subperenggan 4(7), gantikan perkataan “(5)” dengan perkataan

“(6)”; dan 3

(b)

dalam teks bahasa Inggeris, dalam perenggan 5, masukkan selepas perkataan

“or for the benefit of the listed entity” perkataan “or any other person acting on behalf of the listed entity”.

[KDN(S): KK 03/934/2; PN(PU2)622/XIII]

ANTI-MONEY LAUNDERING AND

ANTI-TERRORISM FINANCING ACT 2001

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING

(SECURITY COUNCIL RESOLUTIONS) (AL-QAIDA AND TALIBAN) ORDER 2011

CORRIGENDUM

IN P.U. (A) 402 published on 5 December 2011—

(a)

in the national language text—

(i)

in relation to the definition of “dana”, in subparagraph 3(a), insert after the words “tuntutan ke atas wang,” the words “draf,”;

(ii)

in relation to the definition of “dana”, in subparagraph 3(c)—

(aa) substitute for the words “sijil yang mewakili bon,” the words “sijil yang mewakili sekuriti,”; and

(bb) insert after the words “sijil yang mewakili bon,” the words “bon,”;

(iii)

in relation to the definition of “sumber ekonomi”, in subsubparagraph 3(a)(ix)—

(aa) substitute for the words “perihal dagangan,” the words “tanda dagangan,”; and

(bb) insert after the words “harta intelek lain;” the word “dan”;

(iv)

in subparagraph 4(7), substitute for the words “(5)” the words “(6)”; and

(b)

in the English language text, in paragraph 5, insert after the words “or for the benefit of the listed entity” the words “or any other person acting on behalf of the listed entity”.

[KDN(S): KK 03/934/2; PN(PU2)622/XIII]

Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - P... is Malaysia P.U. (A), cited as P.U. (A) 49 2014, currently marked in force and first recorded in 2014.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN still in force?: Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN take effect?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN was first recorded in 2014.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN?: The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) 2011 - PEMBETULAN is published at lom.agc.gov.my.