/akn/my/act/pua/2006/292

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006

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Type: P.U. (A)
Status: In force
Enacted: 2006
Sections: 14

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 is Malaysia P.U. (A), cited as P.U. (A) 292 2006, currently marked in force and first recorded in 2006.

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 1

(2)

Perintah ini mula berkuat kuasa pada 10 Ogos 2006.

Pindaan Jadual Pertama

Seksyen 2

Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual Pertama—

(a)

dalam Bahagian I-

(i)

dengan menggantikan perenggan 23 dengan perenggan yang berikut:

"23. Aktiviti yang dijalankan oleh syarikat amanah sebagaimana yang ditakrifkan dalam Akta Syarikat Amanah 1949 [Akta 100]"; dan

(ii)

dengan memasukkan selepas perenggan 23 perenggan yang berikut:

"24. Aktiviti yang dijalankan oleh Perbadanan sebagaimana yang ditakrifkan dalam Akta Perbadanan Amanah Raya 1995 [Akta 532].

Seksyen 25

Aktiviti yang dijalankan oleh pemberi pinjam wang sebagaimana yang ditakrifkan dalam Akta Pemberi Pinjam Wang 1951 [Akta 400].

Seksyen 26

Perniagaan pajak gadai sebagaimana yang ditakrifkan dalam Akta Pemegang Pajak Gadai 1972 [Akta 81].

Seksyen 27

Amalan agensi hartanah sebagaimana yang ditakrifkan dalam Akta Penilai, Pentaksir dan Ejen-Ejen Harta Tanah 1981 [Akta 242].

Seksyen 28

Pengurusan skim amanah saham atau skim pelaburan yang ditetapkan sebagaimana yang ditakrifkan dalam Akta Suruhanjaya Sekuriti 1993 [Akta 498] oleh suatu syarikat pengurusan.

Seksyen 29

Aktiviti-aktiviti yang dijalankan oleh mana-mana orang, yang telah mendapat kebenaran untuk mengendalikan perkhidmatan kiriman wang di bawah Akta Kawalan Pertukaran wang 1953 [Akta 17]." dan

(b)

dalam Bahagian II-

(i)

dengan menomborkan semula perenggan yang sedia ada sebagai perenggan 1; dan

(ii)

dengan memasukkan selepas perenggan 1 perenggan yang berikut:

"2. Aktiviti yang dijalankan oleh suatu penganjur penyenaraian dan suatu ejen perdagangan sebagaimana yang ditakrifkan dalam Akta Perindustrian Sekuriti Luar Pesisir Labuan 1998 [Akta 579]."

Dibuat 8 Ogos 2006 [BNM. JUN. 1125/36/03; PN(PU $ ^{2} $ )622/III]

TAN SRI NOR MD BIN YAKCOP

Menteri Kewangan Kedua

ANTI-MONEY LAUNDERING ACT 2001

ANTI-MONEY LAUNDERING (AMENDMENT OF FIRST SCHEDULE) ORDER 2006

Citation and commencement

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:

Seksyen 1

(2)

This Order comes into operation on 10 August 2006.

Amendment of First Schedule

Seksyen 2

The Anti-Money Laundering Act 2001 is amended in the First Schedule一

(a)

in Part I-

(i)

by substituting paragraph 23 with the following paragraph: "23. Activities carried out by a trust company as defined in the Trust Companies Act 1949 [Act 100]"; and

(ii)

by inserting after paragraph 23 the following paragraphs:

"24. Activities carried out by the Corporation as defined in the Public Trust Corporation Act 1995 [Act 532].

Seksyen 25

Activities carried out by a moneylender as defined in the Moneylenders Act 1951 [Act 400].

Seksyen 26

Pawnbroking business as defined in the Pawnbrokers Act 1972 [Act 81].

Seksyen 27

Estate agency practice as defined in the Valuers, Appraisers and Estate Agents Act 1981 [Act 242].

Seksyen 28

Management of unit trust scheme or prescribed investment scheme as defined under the Securities Commission Act 1993 [Act 498] by a management company.

Seksyen 29

Activities carried out by any person, who has obtained permission to operate remittance services under the Exchange Control Act 1953 [Act 17]." and

(b)

in Part II-

(i)

by renumbering the existing provision as paragraph 1; and

(ii)

by inserting after paragraph 1 the following paragraph:

"2. Activities carried out by a listing sponsor and a trading agent as defined in the Labuan Offshore Securities Industry Act 1998 [Act 579].".

Made 8 August 2006 [BNM. JUN. 1125/36/03; PN(PU $ ^{2} $ )622/III]

TAN SRI NOR MD BIN YAKCOP Second Minister of Finance

Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 is Malaysia P.U. (A), cited as P.U. (A) 292 2006, currently marked in force and first recorded in 2006.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 still in force?: Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 take effect?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 was first recorded in 2006.
How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 have?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 contains 14 sections.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006?: The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2006 is published at lom.agc.gov.my.