PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PINDAAN JADUAL PERTAMA DAN KEDUA) 2021

Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram

(Pindaan Jadual Pertama dan Kedua) 2021.

Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001, yang disebut “Akta ibu” dalam Perintah ini, dipinda dalam Jadual Pertama dalam Bahagian I—

Jadual Kedua kepada Akta ibu dipinda—

(a)

dengan memasukkan selepas kepala Akta Jenayah Komputer 1997

[Akta 563], butiran dan butir-butir yang berhubungan dengannya kepala, butiran dan butir-butir yang berikut:

Kesalahan

*Perihalan

“

Akta Perlindungan Pengguna 1999 [Akta 599]

Seksyen 16

Menuntut atau menyetujui terima bayaran tanpa niat untuk membekalkan

”;

(b)

di bawah kepala

Akta

Kawalan

Bekalan 1961

[Akta 122], dengan memasukkan sebelum butiran “Seksyen 21” dan butir-butir yang berhubungan dengannya butiran dan butir-butir yang berikut:

P.U. (A) 493 4

Kesalahan

*Perihalan

“ Seksyen 8

Kuasa Pengawal untuk mendapatkan maklumat

Seksyen 16

Kesalahan menjual barang-barang kawalan tanpa lesen

Subseksyen 20(1) Pemindahan barang-barang kawalan dari premis perniagaan dan penyimpanan barang-barang kawalan di premis selain premis yang dilesenkan, dan berurusan dengan barang-barang kawalan selain mengikut perjalanan biasa perniagaan

”;

(c)

di bawah kepala

Peraturan-Peraturan

Kawalan

Bekalan 1974

[P.U. (A) 103/1974], dengan memasukkan selepas butiran “Peraturan 3”

dan butir-butir yang berhubungan dengannya butiran dan butir-butir yang berikut:

Kesalahan

*Perihalan

“ Subperaturan 9(2)

Kesalahan pemborong yang menjual barang-barang terjadual kepada orang yang tidak diberi kuasa untuk berurusan dengan barang-barang terjadual

Peraturan 11

Sekatan pembelian oleh pemborong dan peruncit

”;

(d)

di bawah kepala

Akta

Perihal

Dagangan 2011

[Akta 730], dengan memasukkan selepas butiran “Seksyen 8” dan butir-butir yang berhubungan dengannya butiran dan butir-butir yang berikut:

P.U. (A) 493 5

Kesalahan

*Perihalan

“ Seksyen 16

Representasi palsu tentang pembekalan atau kelulusan barang-barang atau perkhidmatan

Seksyen 17

Pernyataan palsu atau yang mengelirukan tentang perkhidmatan, dsb.

Seksyen 20

Pernyataan palsu atau yang mengelirukan berhubungan dengan peraduan, permainan, dsb.

”; dan

(e)

dengan memasukkan selepas kepala Akta Perihal Dagangan 2011

[Akta 730], butiran dan butir-butir yang berhubungan dengannya kepala, butiran dan butir-butir yang berikut:

Kesalahan

*Perihalan

“

Akta Cap Dagangan 2019 [Akta 815]

Seksyen 99

Pemelancungan cap dagangan

Seksyen 100

Memakaikan dengan salah cap dagangan berdaftar pada barang-barang atau perkhidmatan

Seksyen 101

Membuat atau memiliki artikel untuk melakukan kesalahan

Seksyen 102

Mengimport atau menjual, dsb., barang-barang yang cap dagangan dipakaikan dengan salah

”.

Dibuat 24 Disember 2021

[BNM.JUN1125/36/03; PN(PU2)622/JLD.42]

TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ

Menteri Kewangan

P.U. (A) 493 6

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 FIRST AND SECOND SCHEDULES)

ORDER 2021

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 of Finance 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 First and

Second Schedules) Order 2021.

Amendment of First Schedule 2.

The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful

Activities Act 2001, which is referred to as the “principal Act” in this Order, is amended in the First Schedule in Part I—

(a)

by substituting for paragraph 25 the following paragraph:

“25. Activities of operating a recognized market carried out by a recognized market operator registered under the Capital Markets and Services Act 2007.”; and

(b)

by inserting after paragraph 25 the following paragraph:

“26.

(1)

Activities carried out by a person licensed or registered under the Capital Markets and Services Act 2007 relating to one or more of the following:

P.U. (A) 493 7

(a)

providing safe keeping, storing, holding or custody of digital currency or digital token for the account of other person; or

(b)

providing intermediation and advisory services relating to an offer or sale of digital currency or digital token.

(2)

For the purposes of this paragraph, “digital currency”

and “digital token” refer to digital currency and digital token that are prescribed as securities under the Capital Market and Services

(Prescription of Securities) (Digital Currency and Digital Token)

Order 2019 [P.U. (A) 12/2019].”.

Amendment of Second Schedule 3.

The Second Schedule to the principal Act is amended—

(a)

by inserting after the heading Computer Crimes Act 1997 [Act 563], the items and the particulars relating to it the following heading, item and particulars:

Offences

*Description

“

Consumer Protection Act 1999 [Act 599]

Section 16

Demanding or accepting payment without intending to supply

”;

(b)

under the heading Control of Supplies Act 1961 [Act 122], by inserting before item “Section 21” and the particulars relating to it the following items and particulars:

P.U. (A) 493 8

Offences

*Description

“ Section 8

Power of

Controller to obtain information

Section 16

Offence to sell controlled articles without a licence

Subsection 20(1)

Removal of controlled articles from business premises and storage of controlled articles in premises other than licensed business premises, and dealing in controlled articles otherwise than in normal course of business

”;

(c)

under the heading

Control of

Supplies

Regulations 1974

[P.U. (A) 103/1974], by inserting after item “Regulation 3” and the particulars relating to it the following items and particulars:

Offences

*Description

“ Subregulation 9(2)

Offence of wholesaler selling scheduled article to a person not authorized to deal in scheduled article

Regulation 11

Restriction on purchases by wholesalers and retailers

”;

(d)

under the heading Trade Descriptions Act 2011 [Act 730], by inserting after item “Section 8” and the particulars relating to it the following items and particulars:

P.U. (A) 493 9

Offences

*Description

“ Section 16

False representation as to supply or approval of goods or services

Section 17

False or misleading statements as to services, etc.

Section 20

False or misleading statement in relation to contest, games, etc.

”; and

(e)

by inserting after the heading Trade Descriptions Act 2011 [Act 730], the items and the particulars relating to it the following heading, items and particulars:

Offences

*Description

“

Trademarks Act 2019 [Act 815]

Section 99

Counterfeiting a trademark

Section 100

Falsely applying a registered trademark to goods or services

Section 101

Making or possessing of article for committing offence

Section 102

Importing or selling, etc., goods with falsely applied trademark

”.

Made 24 December 2021

[BNM.JUN1125/36/03; PN(PU2)622/JLD.42]

TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ

Minister of Finance