/akn/my/act/pua/2005/416

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005

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Type: P.U. (A)
Status: In force
Enacted: 2005
Sections: 4

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 is Malaysia P.U. (A), cited as P.U. (A) 416 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: Nama dan permulaan kuat kuasa

Seksyen 1

(2)

Perintah ini mula berkuat kuasa pada 20 Oktober 2005.

Pindaan Jadual Pertama

Seksyen 2

Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual Pertama dalam Bahagian I dengan memasukkan selepas perenggan 22 perenggan yang berikut:

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

Dibuat 13 Oktober 2005

[BNM/JUU; 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) (No.2) 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 20 October 2005.

Amendment of First Schedule

Seksyen 2

The Anti-Money Laundering Act 2001 is amended in the First Schedule in Part I by inserting after paragraph 22 the following paragraph:

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

Made 13 October 2005 [BNM/JUU; 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)(NO.2) 2005?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 is Malaysia P.U. (A), cited as P.U. (A) 416 2005, currently marked in force and first recorded in 2005.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 still in force?: Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 take effect?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 was first recorded in 2005.
How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 have?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 contains 4 sections.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005?: The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA)(NO.2) 2005 is published at lom.agc.gov.my.