Seksyen 1
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang
Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram
(Pindaan Jadual Kedua) (No. 2) 2014.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014
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- Enacted
- 2014
- Sections
- 2
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2)... is Malaysia P.U. (A), cited as P.U. (A) 325 2014, currently marked in force and first recorded in 2014.
Front matterCover and publication detailsOpenClose
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM,
PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL
DARIPADA AKTIVITI HARAM (PINDAAN JADUAL
KEDUA) (NO. 2) 2014
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES
(AMENDMENT OF SECOND SCHEDULE) (NO. 2)
ORDER 2014
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
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 (PINDAAN JADUAL KEDUA)
(NO. 2) 2014
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama
Seksyen 2
Pindaan Jadual Kedua
Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 dipinda dalam Jadual Kedua—
(a)
dengan memasukkan butiran yang berikut di bawah kepala
“Akta Rumah Perjudian Terbuka 1953 [Akta 289]”:
Kesalahan
Perihalan*
Seksyen 4B
Kesalahan yang berhubungan dengan urus niaga mesin perjudian
Seksyen 9
Membeli tiket loteri
”;
“
3
(b)
dengan memasukkan selepas kepala “Akta Senjata Api (Penalti Lebih
Berat) 1971 [Akta 37]” dan butiran yang berhubungan dengannya kepala dan butiran yang berikut:
(c)
dengan memasukkan selepas kepala “Akta Cakera Optik 2000
[Akta 606]” dan butiran yang berhubungan dengannya kepala dan butiran yang berikut:
(d)
dengan memasukkan butiran yang berikut di bawah kepala “Kanun
Keseksaan [Akta 574]”:
Kesalahan
Perihalan*
Akta Imigresen 1959/63 [Akta 155]
Subseksyen 56(1)
Kesalahan melindungi orang yang telah melanggar Akta, membuat laporan palsu, dsb.
Kesalahan
Perihalan*
Akta Pasport 1966 [Akta 150]
Subseksyen 12(1)
Kesalahan memalsukan, mengubah atau mengusik pasport, dokumen perjalanan dalam negeri atau visa, dsb.
Kesalahan
Perihalan*
Seksyen 130V
Anggota suatu kumpulan jenayah terancang
Seksyen 130W
Membantu suatu kumpulan jenayah terancang
“
“
“
”;
”.
”; dan 4
Dibuat 27 November 2014
[BNM.JUN 1125/3603; PN(PU2)622/XVII]
DATO’ SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH
Menteri Kewangan Kedua
5
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS
OF UNLAWFUL ACTIVITIES ACT 2001
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF
UNLAWFUL ACTIVITIES (AMENDMENT OF SECOND SCHEDULE) (NO. 2) ORDER 2014
Opening note
Preamble
- IN exercise of the powers conferred by section 85 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], the Minister makes the following order: Citation 1. This order may be cited as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment of Second Schedule) (No. 2) Order 2014. Amendment of Second Schedule 2. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 is amended in the Second Schedule—
(a)
by inserting the following items under the heading “Common Gaming
Houses Act 1953 [Act 289]”:
Offences
Description*
Section 4B
Offences relating to dealing in gaming machines
Section 9
Buying lottery ticket
(b)
by inserting after the heading “Firearms (Increased Penalties) Act 1971
[Act 37]” and the item relating to it the following heading and item:
“
”;
6
Offences
Description*
Immigration Act 1959/63 [Act 155]
Subsection 56(1)
Offences of harbouring persons who have contravened the Act, making false report, etc.
(c)
by inserting after the heading “Optical Discs Act 2000 [Act 606]” and the items relating to it the following heading and item:
Offences
Description*
Passports Act 1966 [Act 150]
Subsection 12(1)
Offences of forging, altering or tampering of passport, internal travel document or visa, etc.
(d)
by inserting the following items under the heading “Penal Code
[Act 574]”:
Made 27 November 2014
[BNM.JUN 1125/3603; PN(PU2)622/XVII]
DATO’ SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH
Second Minister of Finance
Offences
Description*
Section 130V
Member of an organized criminal group
Section 130W
Assisting an organized criminal group
“
“
“
”.
”; and
”;
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2)... is Malaysia P.U. (A), cited as P.U. (A) 325 2014, currently marked in force and first recorded in 2014.
- Is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 take effect?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 was first recorded in 2014.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 have?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 contains 2 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014?
- The official text of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) (No. 2) 2014 is published at lom.agc.gov.my.
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