Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan
Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti
Haram (Pindaan Jadual Kedua) 2016.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016
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- Enacted
- 2016
- Sections
- 2
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 is Malaysia P.U. (A), cited as P.U. (A) 274 2016, currently marked in force and first recorded in 2016.
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P.U. (A) 274
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM,
PENCEGAHAN PEMBIAYAAN KEGANASAN DAN
HASIL DARIPADA AKTIVITI HARAM 2001
(PINDAAN JADUAL KEDUA) 2016
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES
(AMENDMENT OF SECOND SCHEDULE) ORDER 2016
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
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
(PINDAAN JADUAL KEDUA) 2016
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama
Seksyen 2
Pindaan Jadual Kedua
Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 dipinda dalam Jadual Kedua dengan memasukkan selepas kepala “Akta Senjata Api (Penalti Lebih Berat) 1971 [Akta 37]”
dan butiran yang berhubungan dengannya kepala dan butiran yang berikut:
Kesalahan
Perihalan *
“Akta Cukai Barang dan Perkhidmatan 2014 [Akta 762]
Seksyen 88
Penyata yang tidak betul
Seksyen 89
Pengelakan cukai, fraud
Seksyen 90
Memperoleh pembayaran balik secara tidak wajar, dsb.
Seksyen 91
Kesalahan berhubung dengan barang, invois dan resit”
Dibuat pada 24 Oktober 2016
[BNM.JUN 1125/3603; KK/SID/P/(S)/382/783/1JLD.14(SK.3); PN(PU2)622/XXIII]
DATUK 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 (AMENDMENT OF SECOND SCHEDULE) ORDER 2016
Opening note
Preamble
- IN exercise of the powers conferred by section 85 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], the Minister makes the following order: Citation 1. This Order may be cited as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment of Second Schedule) Order 2016. Amendment of Second Schedule 2. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 is amended in the Second Schedule by inserting after the heading “Firearms (Increased Penalties) Act 1971 [Act 37]” and the items relating to it the following heading and items: Offences Description * “Goods and Services Tax Act 2014 [Act 762] Section 88 Incorrect return Section 89 Evasion of tax, fraud Section 90 Improperly obtaining refund, etc. Section 91 Offences in relation to goods, invoices and receipts” Made 24 October 2016 [BNM.JUN 1125/3603PN; KK/SID/P/(S)/382/783/1JLD.14(SK.3); PN(PU2)622/XXIII] DATUK JOHARI BIN ABDUL GHANI Second Minister of Finance
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 is Malaysia P.U. (A), cited as P.U. (A) 274 2016, currently marked in force and first recorded in 2016.
- Is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 take effect?
- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 was first recorded in 2016.
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- Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 contains 2 sections.
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- The official text of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pindaan Jadual Kedua) 2016 is published at lom.agc.gov.my.
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