Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan
Wang Haram (Pindaan Jadual Pertama) 2003.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2003
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- Enacted
- 2003
- Sections
- 9
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.
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AKTA PENCEGAHAN PENGUBAHAN WANG HARAM 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM
(PINDAAN JADUAL PERTAMA) 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
(1)
This order may be cited as the Anti-Money Laundering (Amendment of First Schedule) Order 2003.
(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.
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