Seksyen 1
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010
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- Enacted
- 2010
- Sections
- 4
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 is Malaysia P.U. (A), cited as P.U. (A) 343 2010, currently marked in force and first recorded in 2010.
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AKTA PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (PINDAAN JADUAL KEDUA) 2010
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
Pindaan Jadual Kedua
Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 dipinda dalam Jadual Kedua dengan memasukkan selepas kepala "Akta Perindustrian Niaga Hadapan 1993 [Akta 499]" dan butiran yang berhubungan dengannya kepala dan butiran yang berikut:
KesalahanPerihalan“Akta Cukai Pendapatan 1967 [Akta 53]”Seksyen 112Failure to furnish return or give notice of chargeabilitySeksyen 113Incorrect returnsSeksyen 114Wilful evasion”
Dibuat 23 September 2010 [BNM. JUN 1125/3603; PN(PU $ ^{2} $ )622/VII]
DATO' SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH
Menteri Kewangan Kedua
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001 ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (AMENDMENT OF SECOND SCHEDULE) ORDER 2010
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 Second Schedule) Order 2010.
Seksyen 2
Amendment of Second Schedule
The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 is amended in the Second Schedule by inserting after the heading "Futures Industry Act 1993 [Act 499]" and the items relating to it the following heading and items:
OffencesDescription“Income Tax Act 1967 [Act 53]Section 112Failure to furnish return or give notice of chargeabilitySection 113Incorrect returnsSection 114Wilful evasion".
Made 23 September 2010 [BNM. JUN 1125/3603; PN(PU $ ^{2} $ )622/VII]
DATO' SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH Second Minister of Finance
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 is Malaysia P.U. (A), cited as P.U. (A) 343 2010, currently marked in force and first recorded in 2010.
- Is Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 take effect?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 was first recorded in 2010.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 have?
- Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 contains 4 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010?
- The official text of Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan (Pindaan Jadual Kedua) 2010 is published at lom.agc.gov.my.
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