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)