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

This Act contains 7 Parts, 92 Articles plus 2 Schedules.

The Parts deal with

  1. Preliminary
  2. Money-Laundering Offences
  3. Financial Intelligence
  4. Reporting Obligations
  5. Investigation
  6. Freezing, Seizure and Forfeiture
  7. Miscellaneous

Malaysia-Anti-Money Laundering Act-2001-2005-eng (full text in Engilsh, PDF)

Malaysia-Anti-Money Laundering Act-2001-2007-zml (full text in Malay, PDF)

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