Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Pertama) (No.2) 2005.
P.U. (A)In force
Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005
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- Enacted
- 2005
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- 4
Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 is Malaysia P.U. (A), cited as P.U. (A) 416 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) (No.2) 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: Nama dan permulaan kuat kuasa
Seksyen 2
Pindaan Jadual Pertama
Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual Pertama dalam Bahagian I dengan memasukkan selepas perenggan 22 perenggan yang berikut:
"23. Aktiviti-aktiviti yang dijalankan oleh seorang penganjur penyenaraian dan ejen perdagangan sebagaimana yang ditakrifkan dalam Akta Perindustrian Sekuriti Luar Pesisir Labuan 1998 [Akta 579].".
Dibuat 13 Oktober 2005
[BNM/JUU; PN(PU $ ^{2} $ )622/III]
TAN SRI NOR MD BIN YAKCOP
Menteri Kewangan Kedua
ANTI-MONEY LAUNDERING ACT 2001
ANTI-MONEY LAUNDERING (AMENDMENT OF FIRST SCHEDULE) (No.2) 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) (No. 2) Order 2005.
Seksyen 2
Amendment of First Schedule
The Anti-Money Laundering Act 2001 is amended in the First Schedule in Part I by inserting after paragraph 22 the following paragraph:
"23. Activities carried out by a listing sponsor and a trading agent as defined in the Labuan Offshore Securities Industry Act 1998 [Act 579]."
Made 13 October 2005 [BNM/JUU; PN(PU $ ^{2} $ )622/III]
TAN SRI NOR MD BIN YAKCOP Second Minister of Finance
Common questions
- What is Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005?
- Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 is Malaysia P.U. (A), cited as P.U. (A) 416 2005, currently marked in force and first recorded in 2005.
- Is Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 still in force?
- Yes — Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 is currently in force.
- When did Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 take effect?
- Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 was first recorded in 2005.
- How many sections does Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 have?
- Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 contains 4 sections.
- Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005?
- The official text of Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual PERTAMA)(NO.2) 2005 is published at lom.agc.gov.my.
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