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 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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