Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan
Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada
Aktiviti Haram (Penggunaan Bahagian IV) 2017.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017
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- Enacted
- 2017
- Sections
- 4
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 is Malaysia P.U. (A), cited as P.U. (A) 424 2017, currently marked in force and first recorded in 2017.
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AKTA PENCEGAHAN PENGUBAHAN WANG HARAM,
PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL
DARIPADA AKTIVITI HARAM 2001
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan
Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram
(Penggunaan Bahagian IV) 2017
Opening note
Preamble
- 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 2
Penggunaan Bahagian IV Akta
Peruntukan Bahagian IV Akta hendaklah digunakan ke atas mana-mana institusi pelapor yang menjalankan apa-apa aktiviti yang dinyatakan dalam perenggan 25 Jadual Pertama Akta.
Dibuat 26 Disember 2017
[BNM.JUN 1125/3603; KK/SID/P/(S)/382/783/1 JLD. 14 (SK. 5);
PN(PU2)622/XXVI]
Datuk Seri Johari bin Abdul Ghani
Menteri Kewangan Kedua
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 2017
Opening note
Preamble
- 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
Seksyen 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 2017.
Seksyen 2
Invocation of Part IV of Act
The provisions of Part IV of the Act shall be invoked on any reporting institution carrying out any activity specified in paragraph 25 of the First
Schedule of the Act.
Made 26 December 2017
[BNM.JUN 1125/3603; KK/SID/P/(S)/382/783/1 JLD. 14 (SK. 5);
PN(PU2)622/XXVI]
Datuk Seri Johari bin Abdul Ghani
Second Minister of Finance
6905
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 is Malaysia P.U. (A), cited as P.U. (A) 424 2017, currently marked in force and first recorded in 2017.
- Is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 take effect?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 was first recorded in 2017.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 have?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 contains 4 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) 2017?
- The official text of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) 2017 is published at lom.agc.gov.my.
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