Seksyen 1
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang
Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011.
Pindaan Jadual Kedua
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011
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- Enacted
- 2011
- Sections
- 3
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 is Malaysia P.U. (A), cited as P.U. (A) 153 2011, currently marked in force and first recorded in 2011.
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P.U. (A) 153
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM
DAN PENCEGAHAN PEMBIAYAAN KEGANASAN
(PINDAAN JADUAL KEDUA) 2011
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM
FINANCING (AMENDMENT OF SECOND SCHEDULE)
ORDER 2011
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (A) 153 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN
KEGANASAN 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN
PEMBIAYAAN KEGANASAN (PINDAAN JADUAL KEDUA) 2011
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 2
Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan
Keganasan 2001 dipinda dalam Jadual Kedua dengan memasukkan selepas kepala “Akta
Penculikan 1961 [Akta 365]” dan butiran yang berhubungan dengannya kepala dan butiran yang berikut:
Dibuat 14 April 2011
[BNM. JUN 1125/3603; PN(PU2)622/VII]
DATO’ SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH
Menteri Kewangan Kedua
Kesalahan
Perihalan*
“Akta (Larangan) Kumpulan Wang Kutu 1971 [Akta 28]
Seksyen 3
Salah di sisi undang-undang menjalankan perniagaan menganjurkan wang kutu
P.U. (A) 153 3
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING
(AMENDMENT OF SECOND SCHEDULE) ORDER 2011
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 1. This order may be cited as the Anti-Money Laundering and Anti-Terrorism Financing (Amendment of Second Schedule) Order 2011. Amendment of Second Schedule
Seksyen 3
The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 is amended in the Second Schedule by inserting after the heading “Kidnapping Act 1961 [Act 365]” and the items relating to it the following heading and items:
Made 14 April 2011
[BNM. JUN 1125/3603; PN(PU2)622/VII]
DATO’ SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH
Second Minister of Finance
Offences
Description*
“Kootu Funds (Prohibition) Act 1971 [Act 28]
Section 3
Unlawful to carry on business of promoting kootu funds
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 is Malaysia P.U. (A), cited as P.U. (A) 153 2011, currently marked in force and first recorded in 2011.
- Is Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 take effect?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 was first recorded in 2011.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 have?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 contains 3 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011?
- The official text of Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2011 is published at lom.agc.gov.my.
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