Evidence (Amendment) Act – Act A1425 (2012)

Act A1424 introduces a new Section 73AA and a new Chapter 5A. Admissibility of evidence obtained under mutual assistance in criminal matters requests. Malaysia-Evidence (Amendment) Act-2012-eng (full text in English, PDF) Malaysia-Evidence (Amendment)...

Strategic Trade Bill (2010)

An Act to provide for control over the export, transhipment, transit and brokering of strategic items, including arms and related material, and other activities that will or may facilitate the design, development and production of weapons of mass destruction and their...

Anti-Money Laundering Act – Act 613 (2001, 2005)

This Act contains 7 Parts, 92 Articles plus 2 Schedules. The Parts deal with Preliminary Money-Laundering Offences Financial Intelligence Reporting Obligations Investigation Freezing, Seizure and Forfeiture Miscellaneous Malaysia-Anti-Money Laundering...

Banking and Financial Institutions Act – Act 372 (1989, 2006)

An Act to provide new laws for the licensing and regulation of institutions carrying on banking, finance company, merchant banking, discount house and money-broking businesses, for the regulation of institutions carrying on certain other financial businesses, and for...

Aviation Offences Act, Articles 9-10 (1984, 2003)

Part IV. Provisions to Give Effect to the Convention for the Suppression of Unlawful Acts Against the Safety of Civil Aviation Signed at Montreal on 23 September 1971 and the Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International...
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