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 Anti-Money Laundering
LAWS OF MALAYSIA
RepRint
A 613
AntI-MOneY LAunderIngAct 2001
 Incorporating all amendments up to 1 January 2006 
published bythe CommissioneR of law Revision, malaysiaundeR the authoRity of the Revision of laws aCt 968in CollaboRation withpeRCetakan nasional malaysia bhd
2006
 
AntI-MOneY LAunderIng Act 2001
d  R a ... … … … … 5 J 00d  c  
Gazette
… 5 J 00
P
 revious 
r
 ePrint 
First Reprint ... ... ... ... ... 2002
 
LAWS OF MALAYSIAA 613AntI-MOneY LAunderIng Act 2001
aRRanGement of seCtions
pr i
pReliminaRy
 
sc
. sr   cc. ac. irrpr ii
money laundeRinG offenCes
4. oc   rg5. prc  rr  r6. Rrc  rg cr r c 5pr iii
finanCial intelliGenCe
7. fc   c r8. pr rg   c r9. arz  r r0. Cc  rg s. pr cr. pr cr
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