(a)
aktiviti yang dijalankan oleh bank berlesen dan bank pelaburan berlesen sebagaimana yang ditakrifkan atau diperuntukkan dalam
Akta Perkhidmatan Kewangan 2013 [Akta 758]; dan
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018
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- Enacted
- 2018
- Sections
- 5
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pind... is Malaysia P.U. (A), cited as P.U. (A) 364 2018, currently marked in force and first recorded in 2018.
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P.U. (A) 364
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM,
PENCEGAHAN PEMBIAYAAN KEGANASAN DAN
HASIL DARIPADA AKTIVITI HARAM
(PENGGUNAAN BAHAGIAN IV) (PINDAAN) 2018
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES
(INVOCATION OF PART IV) (AMENDMENT) ORDER 2018
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (A) 364 2
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)
(PINDAAN) 2018
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 yang juga pihak berkuasa pengawasan yang berkaitan bagi institusi pelapor yang menjalankan aktiviti yang berikut:
(b)
aktiviti yang dijalankan oleh bank Islam berlesen dan bank Islam antarabangsa berlesen sebagaimana yang ditakrifkan atau diperuntukkan dalam Akta Perkhidmatan Kewangan Islam 2013 [Akta 759], membuat perintah yang berikut:
Nama dan permulaan kuat kuasa
Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan
Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti
Haram (Penggunaan Bahagian IV) (Pindaan) 2018.
Seksyen 2
Perintah Pencegahan Pengubahan Wang Haram (Penggunaan Bahagian IV) 2006
[P.U. (A) 293/2006], yang disebut “Perintah ibu” dalam Perintah ini dipinda dalam subperenggan 3(2) dengan memotong subsubperenggan (d).
P.U. (A) 364 3
Seksyen 3
Penggantian perenggan 5
Perintah ibu dipinda dengan menggantikan perenggan 5 dengan perenggan yang berikut:
“Penggunaan perenggan 14(1)(a)
Seksyen 5
Peruntukan perenggan 14(1)(a) Akta hendaklah digunakan berkenaan dengan institusi pelapor yang berikut:
(a)
bank berlesen dan bank pelaburan berlesen sebagaimana yang ditakrifkan atau diperuntukkan dalam Akta Perkhidmatan
Kewangan 2013 [Akta 758]; dan
(b)
bank Islam berlesen dan bank Islam antarabangsa berlesen sebagaimana yang ditakrifkan atau diperuntukkan dalam
Akta Perkhidmatan Kewangan Islam 2013 [Akta 759].”.
Disyorkan 19 Disember 2018
DATUK NOR SHAMSIAH MOHD YUNUS
Pihak Berkuasa Berwibawa
Dibuat 19 Disember 2018
[MOF.SID(S)700-1/2/2 (SK.1); BNM.JUN.1125/3603; PN(PU2)622/XXVI]
LIM GUAN ENG
Menteri Kewangan
P.U. (A) 364 4
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) (AMENDMENT) ORDER 2018
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 which is also the relevant supervisory authority of the reporting institutions that carry on the following activities:
(a)
activities carried out by a licensed bank and a licensed investment bank as defined or provided in the Financial Services Act 2013 [Act 758]; and
(b)
activities carried out by a licensed Islamic bank and a licensed international Islamic bank as defined or provided in the Islamic Financial
Services Act 2013 [Act 759], 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) (Amendment)
Order 2018.
(2)
This Order comes into operation on 1 January 2019.
Amendment of paragraph 3 2.
The
Anti-Money
Laundering
(Invocation of
Part
IV)
Order 2006
[P.U. (A) 293/2006], which is referred to as the “principal Order” in this Order, is amended in subparagraph 3(2) by deleting subsubparagraph (d).
P.U. (A) 364 5
Substitution of paragraph 5 3.
The principal Order is amended by substituting paragraph 5 with the following paragraph:
“Invocation of paragraph 14(1)(a)
Seksyen 5
The provision of paragraph 14(1)(a) of the Act shall be invoked in respect of the following reporting institutions:
(a)
licensed banks and licensed investment banks as defined or provided in the Financial Services Act 2013 [Act 758]; and
(b)
licensed Islamic banks and licensed international Islamic banks as defined or provided in the Islamic Financial Services Act 2013
[Act 759].”.
Recommended 19 December 2018
DATUK NOR SHAMSIAH MOHD YUNUS
Competent Authority
Made 19 December 2018
[MOF.SID(S)700-1/2/2 (SK.1); BNM.JUN.1125/3603; PN(PU2)622/XXVI]
LIM GUAN ENG
Minister of Finance
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pind... is Malaysia P.U. (A), cited as P.U. (A) 364 2018, currently marked in force and first recorded in 2018.
- Is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 take effect?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 was first recorded in 2018.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 have?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 contains 5 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) (Pindaan) 2018?
- The official text of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Penggunaan Bahagian IV) (Pindaan) 2018 is published at lom.agc.gov.my.
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