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https://ptsldigital.ukm.my/jspui/handle/123456789/390917| Title: | Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 |
| Other Titles: | Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. |
| Keywords: | Money laundering |
| Date (of Royal Assent): | 2001-06-25 |
| Date (of Gazzette): | 2001-07-05 |
| Date (of c.i.f): | 2002-01-15 |
| Description: | Amendments:P.U.(A) 18/2002 ; P.U.(A) 13/2003 ; P.U.(A) 14/2003 ; P.U.(A) 338/2004 ; P.U.(A) 339/2004 ; P.U.(A) 111/2005 ; P.U.(A) 112/2005 ; P.U.(A) 416/2005 ; P.U.(A) 417/2005 ; P.U.(A) 292/2006 ; A1208 |
| Call Number: | 2A KQB14.U53 2006 j.37 Akta 609-615 |
| Code No.: | Akta 613 |
| Location: | Perpustakaan Undang-Undang |
| State: | Malaysia |
| Appears in Collections: | Principal Act / Amendment Act / Akta Utama / Akta Pindaan |
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