Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang Haram (Pindaan Jadual Kedua) (No. 2) 2005.
P.U. (A)In force
Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005
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- Enacted
- 2005
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- 4
Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 is Malaysia P.U. (A), cited as P.U. (A) 417 2005, currently marked in force and first recorded in 2005.
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PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM (PINDAAN JADUAL KEDUA) (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
Akta Pencegahan Pengubahan Wang Haram 2001 dipinda dalam Jadual Kedua—
(a)
di bawah kepala "Akta Perindustrian Niaga Hadapan 1993 [Akta 499]" dengan memasukkan selepas butiran 37 butiran yang berikut:
KesalahanPerihalan37ASeksyen 52APengasingan wang dan harta klien37BSeksyen 52DPengendalian akaun amanah37CSeksyen 52EPenggunaan wang atau harta klien
(b)
dengan memasukkan selepas kepala "Kanun Keseksaan [Akta 574]" dan sebelum kepala "Akta Perindustrian Sekuriti 1983 [Akta 280]" kepala dan butiran yang berikut:
KesalahanPerihalanAkta Suruhanjaya Sekuriti 1993 [Akta 498]$112^{AA}$Seksyen 32^{B}$Pernyataan palsu atau mengelirukan dsb.112^{AB}$Seksyen 55Tanggungan jenayah bagi pernyataan palsu, dsb. dalam prospektus
(i)
dengan memasukkan selepas butiran 115 butiran yang berikut:
KesalahanPerihalan$115ASeksyen 44Wang yang diterima oleh peniaga dimasukkan ke dalam akaun amanah115BSeksyen 47CPengendalian akaun amanah115CSeksyen 47DWang klien
"; dan
(ii)
dengan memasukkan selepas butiran 119 butiran yang berikut:
KesalahanPerihalan$119^{A}$Seksyen 122^{B}$Laporan palsu kepada Suruhajaya, bursa saham atau pusat penjelasan diiktirafkan
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 SECOND 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 Second Schedule) (No. 2) Order 2005.
Seksyen 2
Amendment of Second Schedule
The Anti-Money Laundering Act 2001 is amended in the Second Schedule—
(a)
under the heading "Futures Industry Act 1993 [Act 499]” by inserting after item 37 the following items:
OffencesDescription$37ASection 52ASegregation of clients' money and property37BSection 52DOperation of trust accounts37CSection 52EApplication of client's money or property
(b)
by inserting after the heading "Penal Code [Act 574]" and before the heading "Securities Industry Act 1983 [Act 280]" the following heading and items:
OffencesDescriptionSecurities Commission Act[Act 498]112AASection 32BFalse or misleading statements112ABSection 55Criminal liability for false statements,etc.in prospectus
(i)
by inserting after item 115 the following items:
OffencesDescription$115ASection 44Certain money received by dealers to be paid into a trust account115BSection 47COperation of trust account115CSection 47DClient's monies
(ii)
by inserting after item 119 the following item:
OffencesDescription$119^{A}$Section 122BFalse reports to Commission, stock exchange or recognised clearing house
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 Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005?
- Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 is Malaysia P.U. (A), cited as P.U. (A) 417 2005, currently marked in force and first recorded in 2005.
- Is Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 still in force?
- Yes — Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 is currently in force.
- When did Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 take effect?
- Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 was first recorded in 2005.
- How many sections does Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 have?
- Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 contains 4 sections.
- Where can I read the official version of Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005?
- The official text of Perintah Pengubahan Wang Haram (Pindaan Jadual KEDUA)(NO.2) 2005 is published at lom.agc.gov.my.
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