Anti-Terrorism Act of 2005, Section 8 (Bill)

SECTION 8. Proscription of an Organization. – For the purpose of this Act and with the observance of due process, the Anti Terrorism Council, upon its own initiative, or upon recommendation of the Secretary of Justice may proscribe a group as a terrorist...

Elucidation of Act No.15/2002 on Money Laundering Criminal Act (2002)

Various crimes committed both by individuals as well as corporations within the territory of a country or across the borders of another country are increasing. Such crimes include among other things the criminal acts of corruption, bribery, smuggling, smuggling of...

United Nations (Anti-Terrorism Measures) Regulations (2001)

The object of these Regulations is to assist in giving effect to Resolution 1373 (2001) of the Security Council of the United Nations. It contains 11 Articles and a Schedule: List of terrorists and terrorist organisations. The Articles cover: Citation and commencement...

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...
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