/akn/my/act/pua/2002/18

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002

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Type
P.U. (A)
Status
In force
Enacted
2002
Sections
3

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 is Malaysia P.U. (A), cited as P.U. (A) 18 2002, currently marked in force and first recorded in 2002.

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama dan permulaan kuat kuasa

Seksyen 2

Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual

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Kedua dengan memasukkan di bawah tajuk “Kanun Keseksaan [Akta 574]”—

(a)

sebelum butiran 48, butiran yang berikut:

Kesalahan

Perihal 47A.

Seksyen 125

Berperang melawan mana-mana negara yang bersekutu dengan Yang di-Pertuan Agong

54 47B.

Seksyen 125A

Melindungi atau cuba melindungi mana-mana orang dalam Malaysia atau orang yang bermastautin di Negara asing yang berperang atau bermusuh dengan Yang di-Pertuan Agong

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(b)

sebelum butiran 78, butiran yang berikut:

Kesalahan

Perihal 77A.

Seksyen 374

Kerja paksa yang menyalahi undang-undang

Dibuat 26 Disember 2001.

DR. MAHATHIR BIN MOHAMAD

[BNM/JUU/; PN(PU2)622]

Menteri Kewangan

ANTI-MONEY LAUNDERING ACT 2001

ANTI-MONEY LAUNDERING (AMENDMENT OF SECOND SCHEDULE)

ORDER 2002

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Opening note

Preamble

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  1. IN exercise of the powers conferred by section 85 of the Anti-Money Laundering Act 2001 [Act 613], the Minister makes the following order: Citation and commencement

Seksyen 1

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(2)

This Order comes into operation on 15 January 2002.

Amendment of Second Schedule 2.

The Anti-Money Laundering Act 2001 is amended in the Second Schedule by inserting under the heading of “Penal Code [Act 574]”—

(a)

before item 48, the following items:

Offences

Description 47A.

Section 125

Waging war against any power in alliance with the Yang di-Pertuan

Agong

”.

”; dan

P.U. (A) 18.

Kesalahan

Perihal

55 47B.

Section 125A

Harbouring or attempting to harbour any person in Malaysia or person residing in a foreign State at war or in hostility against the Yang di-Pertuan Agong

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(b)

before item 78, the following item:

Offences

Description 77A.

Section 374

Unlawful compulsory labour

Made 26 December 2001.

DR. MAHATHIR BIN MOHAMAD

[BNM/JUU/; PN(PU2)622]

Minister of Finance

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Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 is Malaysia P.U. (A), cited as P.U. (A) 18 2002, currently marked in force and first recorded in 2002.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 still in force?
Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 take effect?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 was first recorded in 2002.
How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 have?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 contains 3 sections.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002?
The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 is published at lom.agc.gov.my.
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) 2002 (No. 18)