Seksyen 1
Perintah ini bolehlah dinamakan
Perintah Pencegahan Pengubahan
Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada
Aktiviti Haram (Penggunaan Bahagian IV) 2021.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021
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- Enacted
- 2021
- Sections
- 2
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 is Malaysia P.U. (A), cited as P.U. (A) 497 2021, currently marked in force and first recorded in 2021.
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P.U. (A) 497
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM,
PENCEGAHAN PEMBIAYAAN KEGANASAN DAN
HASIL DARIPADA AKTIVITI HARAM
(PENGGUNAAN BAHAGIAN IV) 2021
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES
(INVOCATION OF PART IV) ORDER 2021
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (A) 497 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM
(PENGGUNAAN BAHAGIAN IV) 2021
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh subseksyen 8(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], Menteri Kewangan, atas syor pihak berkuasa berwibawa, membuat perintah yang berikut: Nama
Seksyen 2
Penggunaan Bahagian IV Akta
Peruntukan Bahagian IV Akta hendaklah digunakan ke atas mana-mana institusi pelapor yang menjalankan apa-apa aktiviti yang dinyatakan dalam perenggan 26
Jadual
Jadual Pertama kepada Akta.
Dibuat 24 Disember 2021
[BNM.JUN 1125/36/03; PN(PU2)622/JLD.42]
TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ
Menteri Kewangan
P.U. (A) 497 3
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING
AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF
UNLAWFUL ACTIVITIES (INVOCATION OF PART IV) ORDER 2021
IN exercise of the powers conferred by subsection 8(1) of the Anti-Money Laundering,
Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], the Minister of Finance, upon the recommendation of the competent authority, makes the following order:
Citation 1.
This order may be cited as the Anti-Money Laundering, Anti-Terrorism
Financing and Proceeds of Unlawful Activities (Invocation of Part IV) Order 2021.
Invocation of Part IV of Act 2.
The provisions of Part IV of the Act shall be invoked on any reporting institution carrying out any activity specified in paragraph 26 of the First Schedule to the Act.
Made 24 December 2021
[BNM.JUN 1125/36/03; PN(PU2)622/JLD.42]
TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ
Minister of Finance
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 is Malaysia P.U. (A), cited as P.U. (A) 497 2021, currently marked in force and first recorded in 2021.
- Is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 take effect?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 was first recorded in 2021.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 have?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 contains 2 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021?
- The official text of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2021 is published at lom.agc.gov.my.
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