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PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024

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Type
P.U. (A)
Status
In force
Enacted
2024
Sections
2

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About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 is Malaysia P.U. (A), cited as P.U. (A) 159 2024, currently marked in force and first recorded in 2024.

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 8(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], Menteri Kewangan, atas syor pihak berkuasa berwibawa, membuat perintah yang berikut: Nama dan permulaan kuat kuasa

Seksyen 1

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(1)

Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan

Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti

Haram (Penggunaan Bahagian IV) 2024.

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(2)

Perintah ini mula berkuat kuasa pada 15 Jun 2024.

Penggunaan Bahagian IV Akta

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Seksyen 2

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Peruntukan Bahagian IV Akta hendaklah digunakan ke atas mana-mana institusi pelapor yang menjalankan apa-apa aktiviti yang dinyatakan dalam—

(b)

subperenggan 4(d) Bahagian I Jadual Pertama Akta; dan

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Bahagian II

Bahagian II Jadual Pertama Akta.

Dibuat 13 Jun 2024

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[BNM.JUN 100-1/12; PN(PU2)622/JLD.51]

DATUK SERI AMIR HAMZAH BIN AZIZAN

Menteri Kewangan II

P.U. (A) 159 3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING

AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF

UNLAWFUL ACTIVITIES (INVOCATION OF PART IV) ORDER 2024

Opening note

Preamble

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  1. IN exercise of the powers conferred by subsection 8(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], the Minister of Finance, upon the recommendation of the competent authority, makes the following order: Citation and commencement 1.

(1)

This order may be cited as the Anti-Money Laundering, Anti-Terrorism

Financing and Proceeds of Unlawful Activities (Invocation of Part IV) Order 2024.

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(2)

This Order comes into operation on 15 June 2024.

Invocation of Part IV of Act 2.

The provisions of Part IV of the Act shall be invoked on any reporting institution carrying out any activity specified in—

(a)

paragraph 24A of Part I of the First Schedule to the Act;

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(b)

subparagraph 4(d) of Part I of the First Schedule to the Act; and

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(c)

Part II of the First Schedule to the Act.

Made 13 June 2024

[BNM.JUN 100-1/12; PN(PU2)622/JLD.51]

DATUK SERI AMIR HAMZAH BIN AZIZAN

Minister of Finance II

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Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 is Malaysia P.U. (A), cited as P.U. (A) 159 2024, currently marked in force and first recorded in 2024.
Is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 still in force?
Yes — PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 is currently in force.
When did PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 take effect?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 was first recorded in 2024.
How many sections does PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 have?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 contains 2 sections.
Where can I read the official version of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024?
The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGGUNAAN BAHAGIAN IV) 2024 is published at lom.agc.gov.my.