/akn/my/act/pua/2007/435

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007

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Type: P.U. (A)
Status: In force
Enacted: 2007
Sections: 6

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 is Malaysia P.U. (A), cited as P.U. (A) 435 2007, currently marked in force and first recorded in 2007.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama

Seksyen 1

Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Pertama) (No. 2) 2007.

Seksyen 2

Pindaan Jadual Pertama

Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 dipinda dalam Jadual Pertama dalam Bahagian I dengan memasukkan selepas perenggan 30 perenggan yang berikut:

"31. Aktiviti yang dijalankan oleh pemberi pinjam wang yang didaftarkan di bawah Ordinan Pemberi Pinjam Wang [Sarawak Bab 114].

Seksyen 32

Aktiviti urusniaga logam berharga atau batu berharga yang dijalankan oleh syarikat yang diperbadankan menurut Akta Syarikat 1965 [Akta 125] dan perniagaan yang ditakrifkan dan didaftarkan di bawah Akta Pendaftaran Perniagaan 1956 [Akta 197]."

Dibuat 14 Disember 2007 [BNM. JUN. 1125/36/03; PN(PU $ ^{2} $ )622/IV]

TAN SRI NOR MD. BIN YAKCOP

Menteri Kewangan Kedua

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT OF FIRST SCHEDULE) (No.2) ORDER 2007

Opening note

Preamble

In exercise of the powers conferred by section 85 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], the Minister makes the following order: Citation

Seksyen 1

This order may be cited as the Anti-Money Laundering and Anti-Terrorism Financing (Amendment of First Schedule) (No. 2) Order 2007.

Seksyen 2

Amendment of First Schedule

The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 is amended in the First Schedule in Part I by inserting after paragraph 30 the following paragraphs:

"31. Activities carried out by a moneylender registered under the Money Lenders Ordinance [Sarawak Cap. 114].

Seksyen 32

Activities of dealing in precious metals or precious stones carried out by companies incorporated pursuant to the Companies Act 1965 [Act 125] and businesses as defined and registered under the Registration of Businesses Act 1956 [Act 197]."

Made 14 December 2007 [BNM. JUN. 1125/36/03; PN(PU $ ^{2} $ )622/IV]

TAN SRI NOR MD. BIN YAKCOP Second Minister of Finance

Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 is Malaysia P.U. (A), cited as P.U. (A) 435 2007, currently marked in force and first recorded in 2007.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 still in force?: Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 take effect?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 was first recorded in 2007.
How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 have?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 contains 6 sections.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007?: The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL PERTAMA)(NO.2) 2007 is published at lom.agc.gov.my.