Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan
Wang Haram (Pindaan Jadual Pertama) 2005.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005
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- Enacted
- 2005
- Sections
- 9
Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 is Malaysia P.U. (A), cited as P.U. (A) 111 2005, currently marked in force and first recorded in 2005.
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AKTA PENCEGAHAN PENGUBAHAN WANG HARAM 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM
(PINDAAN JADUAL PERTAMA) 2005
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 85 Akta Pencegahan Pengubahan Wang Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: 648 Nama dan permulaan kuat kuasa
Seksyen 2
Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual
Pertama dalam Bahagian I dengan memasukkan selepas perenggan 18 perenggan yang berikut:
“19.
Aktiviti-aktiviti yang dijalankan oleh seseorang pemegang lesen sebagaimana yang ditakrifkan dalam Akta Pertaruhan Pool 1967 [Akta 384].
Seksyen 20
Aktiviti-aktiviti yang dijalankan oleh suatu agensi totalizator sebagaimana yang ditakrifkan dalam Akta Perlumbaan (Lembaga Totalizator) 1961
[Akta 494].
Seksyen 21
Aktiviti-aktiviti yang dijalankan oleh suatu kelab lumba kuda sebagaimana yang ditakrifkan dalam Akta Kelab Lumba Kuda (Ambiltagan Awam) 1965
[Akta 404].
Seksyen 22
Aktiviti-aktiviti yang dijalankan oleh seseorang notari awam sebagaimana yang ditakrifkan dalam Akta Notari Awam 1959 [Akta 115].”.
Dibuat 29 Mac 2005
[BNM/JUU; PN(PU2)622/II]
TAN SRI NOR MD. BIN YAKCOP
Menteri Kewangan Kedua
ANTI-MONEY LAUNDERING ACT 2001
ANTI-MONEY LAUNDERING (AMENDMENT OF FIRST SCHEDULE)
ORDER 2005
Opening note
Preamble
- IN exercise of the powers conferred by section 85 of the Anti-Money Laundering Act 2001 [Act 613], the Minister makes the following order: Citation and commencement
Seksyen 1
(1)
This order may be cited as the Anti-Money Laundering (Amendment of First Schedule) Order 2005.
(2)
This Order comes into operation on 31 March 2005.
P.U. (A) 111.
649
Amendment of First Schedule 2.
The Anti-Money Laundering Act 2001 is amended in the First Schedule in
Part I by inserting after paragraph 18 the following paragraphs:
“19.
Activities carried out by a licensee as defined in the Pool Betting Act 1967 [Act 384].
Seksyen 20
Activities carried out by a totalizator agency as defined in the Racing
(Totalizator Board) Act 1961 [Act 494].
Seksyen 21
Activities carried out by a racing club as defined in the Racing Club
(Public Sweepstakes) Act 1965 [Act 404].
Seksyen 22
Activities carried out by a notary public as defined in the Notaries
Public Act 1959 [Act 115].”.
Made 29 March 2005
[BNM/JUU; PN(PU2)622/II]
TAN SRI NOR MD. BIN YAKCOP
Second Minister of Finance
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005?
- Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 is Malaysia P.U. (A), cited as P.U. (A) 111 2005, currently marked in force and first recorded in 2005.
- Is Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 take effect?
- Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 was first recorded in 2005.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 have?
- Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 contains 9 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005?
- The official text of Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) 2005 is published at lom.agc.gov.my.
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