/akn/my/act/pua/2005/111
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005
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- Type
- P.U. (A)
- Status
- In force
- Enacted
- 2005
- Sections
- 9
Quick answer
About this p.u. (a)
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 is Malaysia P.U. (A), cited as P.U. (A) 111 2005, currently marked in force and first recorded in 2005.
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: 648 Nama dan permulaan kuat kuasa
Seksyen 2
Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual
Pertama dalam Bahagian I dengan memasukkan selepas perenggan 18 perenggan yang berikut:
“19.
Aktiviti-aktiviti yang dijalankan oleh seseorang pemegang lesen sebagaimana yang ditakrifkan dalam Akta Pertaruhan Pool 1967 [Akta 384].
Seksyen 20
Aktiviti-aktiviti yang dijalankan oleh suatu agensi totalizator sebagaimana yang ditakrifkan dalam Akta Perlumbaan (Lembaga Totalizator) 1961
[Akta 494].
Seksyen 21
Aktiviti-aktiviti yang dijalankan oleh suatu kelab lumba kuda sebagaimana yang ditakrifkan dalam Akta Kelab Lumba Kuda (Ambiltagan Awam) 1965
[Akta 404].
Seksyen 22
Aktiviti-aktiviti yang dijalankan oleh seseorang notari awam sebagaimana yang ditakrifkan dalam Akta Notari Awam 1959 [Akta 115].”.
Dibuat 29 Mac 2005
[BNM/JUU; PN(PU2)622/II]
TAN SRI NOR MD. BIN YAKCOP
Menteri Kewangan Kedua
ANTI-MONEY LAUNDERING ACT 2001
ANTI-MONEY LAUNDERING (AMENDMENT OF FIRST SCHEDULE)
ORDER 2005
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 31 March 2005.
P.U. (A) 111.
649
Amendment of First Schedule 2.
The Anti-Money Laundering Act 2001 is amended in the First Schedule in
Part I by inserting after paragraph 18 the following paragraphs:
“19.
Activities carried out by a licensee as defined in the Pool Betting Act 1967 [Act 384].
Seksyen 20
Activities carried out by a totalizator agency as defined in the Racing
(Totalizator Board) Act 1961 [Act 494].
Seksyen 21
Activities carried out by a racing club as defined in the Racing Club
(Public Sweepstakes) Act 1965 [Act 404].
Seksyen 22
Activities carried out by a notary public as defined in the Notaries
Public Act 1959 [Act 115].”.
Made 29 March 2005
[BNM/JUU; PN(PU2)622/II]
TAN SRI NOR MD. BIN YAKCOP
Second Minister of Finance
Common questions
- What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 is Malaysia P.U. (A), cited as P.U. (A) 111 2005, currently marked in force and first recorded in 2005.
- Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 still in force?
- Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 is currently in force.
- When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 take effect?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 was first recorded in 2005.
- How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 have?
- PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 contains 9 sections.
- Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005?
- The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2005 is published at lom.agc.gov.my.