/akn/my/act/pua/2003/13
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003
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- Type
- P.U. (A)
- Status
- In force
- Enacted
- 2003
- Sections
- 9
Quick answer
About this p.u. (a)
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 is Malaysia P.U. (A), cited as P.U. (A) 13 2003, currently marked in force and first recorded in 2003.
Opening note
Preamble
- 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
Pertama, di bawah Bahagian I dengan memasukkan selepas butiran 8 butiran yang berikut:
“9.
Aktiviti-aktiviti perniagaan yang dijalankan oleh institusi yang ditetapkan sebagaimana yang ditakrifkan dalam Akta Institusi Kewangan
Pembangunan 2002 [Akta 618].
280
P.U. (A) 13.
Seksyen 10
Aktiviti-aktiviti yang dijalankan oleh Lembaga Tabung Haji yang ditubuhkan di bawah Akta Tabung Haji 1995 [Akta 535].
Seksyen 11
Perkhidmatan kewangan pos sebagaimana yang diperuntukkan di bawah subseksyen 24(3) dalam Akta Perkhidmatan Pos 1991 [Akta 465].
Seksyen 12
Perjudian yang dijalankan di dalam rumah judi terbuka sebagaimana yang ditakrifkan dalam Akta Rumah Perjudian Terbuka 1953 [Akta 289].”.
Dibuat 13 Januari 2003
DR. JAMALUDIN MOHD JARJIS
[BNM/JUU; PN(PU2)622/II]
Menteri Kewangan Kedua
ANTI-MONEY LAUNDERING ACT 2001
ANTI-MONEY LAUNDERING (AMENDMENT OF FIRST SCHEDULE)
ORDER 2003
Opening note
Preamble
- 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
(2)
This Order comes into operation on 15 January 2003.
Amendment of First Schedule 2.
The Anti-Money Laundering Act 2001 is amended in the First Schedule, under Part I by inserting after item 8 the following items:
“9.
Business activities carried out by the prescribed institutions as defined in the Development Financial Institutions Act 2002 [Act 618].
Seksyen 10
Activities carried out by Lembaga Tabung Haji establised under the
Tabung Haji Act 1995 [Act 535].
Seksyen 11
Postal financial services as provided under subsection 24(3) in the
Postal Services Act 1991 [Act 465].
Seksyen 12
Gaming carried out in common gaming houses as defined in the
Common Gaming Houses Act 1953 [Act 289].”.
Made 13 January 2003
DR. JAMALUDIN MOHD JARJIS
[BNM/JUU; PN(PU2)622/II]
Second Minister of Finance
281
Common questions
- What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 is Malaysia P.U. (A), cited as P.U. (A) 13 2003, currently marked in force and first recorded in 2003.
- Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 still in force?
- Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 is currently in force.
- When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 take effect?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 was first recorded in 2003.
- How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 have?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 contains 9 sections.
- Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003?
- The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2003 is published at lom.agc.gov.my.