Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2006.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2006
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- Enacted
- 2006
- Sections
- 14
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.
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AKTA PENCEGAHAN PENGUBAHAN WANG HARAM 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM
(PINDAAN JADUAL PERTAMA) 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 2
Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual Pertama—
(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
(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
(1)
This order may be cited as the Anti-Money Laundering (Amendment of First Schedule) Order 2006.
Seksyen 2
Amendment of First Schedule
The Anti-Money Laundering Act 2001 is amended in the First Schedule一
(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
(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.
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