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PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004

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Type
P.U. (A)
Status
In force
Enacted
2004
Sections
13

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 is Malaysia P.U. (A), cited as P.U. (A) 338 2004, currently marked in force and first recorded in 2004.

Opening note

Preamble

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  1. 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

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Pertama dalam Bahagian I—

(a)

dalam perenggan 1, dengan memotong perkataan “dan pemindahan wang secara elektronik”;

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(b)

dalam perenggan 3, dengan memotong perkataan “perniagaan tanda kredit,”; dan 2

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(c)

dengan memasukkan selepas perenggan 12 perenggan yang berikut:

“13. Pengeluaran instrumen pembayaran yang ditetapkan dan pengendalian sistem pembayaran sebagaimana yang diperuntukkan di bawah Akta Sistem Pembayaran 2003 [Akta 627].

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Seksyen 14

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Aktiviti-aktiviti yang dijalankan oleh seorang anggota sebagaimana yang ditakrifkan dalam Akta Akauntan 1967

[Akta 94].

Seksyen 15

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Aktiviti-aktiviti yang dijalankan oleh peguam bela dan peguam cara sebagaimana yang ditakrifkan dalam Akta Profesion Undang-Undang 1976 [Akta 166].

Seksyen 16

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Aktiviti-aktiviti yang dijalankan oleh seseorang yang diterima sebagai peguam bela menurut Ordinan Peguam Bela Sabah 1953

[Sabah Bab 2].

Seksyen 17

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Aktiviti-aktiviti yang dijalankan oleh seseorang yang diterima sebagai peguam bela menurut Ordinan Peguam Bela Sarawak 1953

[Sarawak Bab 110].

Seksyen 18

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Aktiviti-aktiviti yang dijalankan oleh seseorang yang ditetapkan oleh Menteri atau dilesenkan oleh Pendaftar Syarikat untuk bertindak sebagai setiausaha sesuatu syarikat menurut seksyen 139A Akta

Syarikat 1965 [Akta 125].”.

Dibuat 28 September 2004

[BNM/JUU; PN(PU2)622/II]

Bagi pihak dan atas nama Menteri Kewangan

DATO’ TENGKU PUTERA BIN TENGKU AWANG

Timbalan Menteri Kewangan II

ANTI-MONEY LAUNDERING ACT 2001

ANTI-MONEY LAUNDERING (AMENDMENT OF FIRST SCHEDULE) ORDER 2004

Opening note

Preamble

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  1. 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

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(2)

This Order comes into operation on 30 September 2004.

P.U. (A) 338.

3

Amendment of First Schedule 2.

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

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Bahagian I

Part I—

Seksyen 14

Activities carried out by a member as defined in the Accountants

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Act 1967 [Act 94].

Seksyen 15

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Activities carried out by an advocate and solicitor as defined in the Legal Profession Act 1976 [Act 166].

Seksyen 16

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Activities carried out by a person admitted as an advocate pursuant to the Advocate Ordinance Sabah 1953 [Sabah Cap. 2].

Seksyen 17

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Activities carried out by a person admitted as an advocates pursuant to the Advocate Ordinance Sarawak 1953 [Sarawak

Cap. 110].

Seksyen 18

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Activities carried out by a person prescribed by the Minister or licensed by the Registrar of Companies to act as a secretary of a company pursuant to section 139A of the Companies Act 1965

[Act 125].”.

Made 28 September 2004

[BNM/JUU; PN(PU2)622/II]

On behalf and in the name of the Minister of Finance

DATO’ TENGKU PUTERA BIN TENGKU AWANG

Deputy Minister of Finance II

(a)

in paragraph 1, by deleting the words “and electronic fund transfer”;

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(b)

in paragraph 3, by deleting the words “credit token business,”; and

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(c)

by inserting after paragraph 12 the following paragraphs:

“13. Issuance of designated payment instrument and operation of payment system as provided under the Payment Systems Act 2003

[Act 627].

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Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 is Malaysia P.U. (A), cited as P.U. (A) 338 2004, currently marked in force and first recorded in 2004.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 still in force?
Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 take effect?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 was first recorded in 2004.
How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 have?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 contains 13 sections.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004?
The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL PERTAMA) 2004 is published at lom.agc.gov.my.