Seksyen 1
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang
Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan)
(Al-Qaida dan Taliban) (Pindaan) 2014.
Pindaan perenggan 3
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014
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- Enacted
- 2014
- Sections
- 5
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan... is Malaysia P.U. (A), cited as P.U. (A) 85 2014, currently marked in force and first recorded in 2014.
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P.U. (A) 85
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM
DAN PENCEGAHAN PEMBIAYAAN KEGANASAN
(RESOLUSI MAJLIS KESELAMATAN)
(AL-QAIDA DAN TALIBAN) (PINDAAN) 2014
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM
FINANCING (SECURITY COUNCIL RESOLUTIONS)
(AL-QAIDA AND TALIBAN) (AMENDMENT) ORDER 2014
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (A) 85 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM DAN
PENCEGAHAN PEMBIAYAAN KEGANASAN 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN
PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN)
(AL-QAIDA DAN TALIBAN) (PINDAAN) 2014
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 66C dan 66D Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama
Seksyen 2
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan
Keganasan
(Resolusi
Majlis
Keselamatan)
(Al-Qaida dan
Taliban)
2011
[P.U. (A) 402/2011] yang disebut “Perintah ibu” dalam Perintah ini, dipinda—
(i)
dalam subperenggan 3(a), dengan memasukkan selepas perkataan
“tuntutan ke atas wang,” perkataan “draf,”; dan
(ii)
dalam subperenggan 3(c)—
dengan menggantikan perkataan “sijil yang mewakili bon,”
dengan perkataan “sijil yang mewakili sekuriti,”; dan dengan memasukkan selepas perkataan “sijil yang mewakili bon,” perkataan “bon,”; dan
P.U. (A) 85 3
(i)
dalam subsubperenggan 3(a)(ix)—
dengan menggantikan perkataan “perihal dagangan,”
dengan perkataan “tanda dagangan,”; dan dengan memasukkan selepas perkataan “harta intelek lain;” perkataan “dan”.
Seksyen 3
Pindaan perenggan 4
Perintah ibu dipinda dalam teks bahasa kebangsaan dalam subperenggan 4(7), dengan menggantikan perkataan “(5)” dengan perkataan “(6)”.
Seksyen 4
Pindaan perenggan 5
Perintah ibu dipinda dalam teks bahasa Inggeris dalam perenggan 5 dengan memasukkan selepas perkataan “or for the benefit of the listed entity” perkataan
“or any other person acting on behalf of the listed entity”.
Pembatalan Pembetulan
Seksyen 5
Pembetulan yang disiarkan dalam P.U. (A) 49/2014 pada 25 Februari 2014
dibatalkan.
Dibuat 17 Mac 2014
[KDN(S): KK 03/934/2; PN(PU2) 622/XIV]
DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI
Menteri Dalam Negeri
P.U. (A) 85 4
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING
(SECURITY COUNCIL RESOLUTIONS) (AL-QAIDA AND TALIBAN)
(AMENDMENT) ORDER 2014
Opening note
Preamble
- IN exercise of the powers conferred by sections 66C and 66D of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], the Minister makes the following order: Citation 1. This order may be cited as the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment) Order 2014. Amendment of paragraph 3 2. The Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) Order 2011 [P.U. (A) 402/2011] which is referred to as the “principal Order” in this Order, is amended—
(i)
in subparagraph 3(a), by inserting after the words “tuntutan ke atas wang,” the words “draf,”; and
(ii)
in subparagraph 3(c)—
by substituting for the words “sijil yang mewakili bon,”
the words “sijil yang mewakili sekuriti,”; and by inserting after the words “sijil yang mewakili bon,”
the words “bon,”; and
P.U. (A) 85 5
(i)
in subsubparagraph 3(a)(ix)—
by substituting for the words “perihal dagangan,”
the words “tanda dagangan,”; and by inserting after the words “harta intelek lain;” the word
“dan”.
Amendment of paragraph 4 3.
The principal Order is amended in the national language text in subparagraph 4(7), by substituting for the words “(5)” the words “(6)”.
Amendment of paragraph 5 4.
The principal Order is amended in the English language text in paragraph 5 by inserting after the words “or for the benefit of the listed entity” the words “or any other person acting on behalf of the listed entity”.
Revocation of Corrigendum 5.
The corrigendum published in P.U. (A) 49/2014 on 25 February 2014 is revoked.
Made 17 March 2014
[KDN(S): KK 03/934/2; PN(PU2) 622/XIV]
DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI
Minister of Home Affairs
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan... is Malaysia P.U. (A), cited as P.U. (A) 85 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) (Pindaan) 2014 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014 take effect?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014 was first recorded in 2014.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014 have?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014 contains 5 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014?
- The official text of Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) (Pindaan) 2014 is published at lom.agc.gov.my.
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