Please use this identifier to cite or link to this item: 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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