About: Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

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dbo:abstract	The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Malay: Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001) is a Malaysian counter-terrorism legislation. It is enacted to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters incidental thereto and connected therewith. (en)
dbo:thumbnail	wiki-commons:Special:FilePath/MalaysianParliament.jpg?width=300
dbo:wikiPageExternalLink	http://www.parlimen.gov.my/files/hindex/pdf/DN-05062001.pdf http://www.parlimen.gov.my/files/hindex/pdf/DN-06062001.pdf http://www.parlimen.gov.my/files/hindex/pdf/DN-14052001.pdf http://www.parlimen.gov.my/files/hindex/pdf/DR-09042001.pdf http://www.parlimen.gov.my/files/hindex/pdf/DR-09052001.pdf http://www.parlimen.gov.my/files/hindex/pdf/DR-10052001.pdf http://www.agc.gov.my/agcportal/uploads/files/004%20-%20ACT%20613%20KPI%202017%20%28TP%20LULUS%29%20130718.pdf
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dbo:wikiPageRevisionID	1087077611 (xsd:integer)
dbo:wikiPageWikiLink	dbr:Dewan_Negara dbr:Dewan_Rakyat dbc:Anti-money_laundering_measures dbc:Malaysian_federal_legislation dbr:Malaysia dbc:2001_in_Malaysian_law dbr:Parliament_of_Malaysia dbc:Counterterrorism dbr:Terrorism_financing dbr:Minister_of_Finance_(Malaysia) dbr:Shafie_Salleh dbr:Money_laundering
dbp:1stReading	2001-04-09 (xsd:date) 2001-05-14 (xsd:date)
dbp:2ndReading	2001-05-09 (xsd:date) 2001-06-05 (xsd:date)
dbp:3rdReading	2001-05-10 (xsd:date) 2001-06-06 (xsd:date)
dbp:amendedBy	Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 435/2007] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 385/2007] (en) Anti-Money Laundering and Anti-Terrorism Financing Act 2014 [Act A1467] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2009 [P.U. 400/2009] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2009 [P.U. 327/2009] (en) Anti-Money Laundering Order 2002 [P.U. 18/2002] (en) Anti-Money Laundering Order 2003 [P.U. 13/2003] (en) Anti-Money Laundering Order 2003 [P.U. 14/2003] (en) Anti-Money Laundering Order 2004 [P.U. 338/2004] (en) Anti-Money Laundering Order 2004 [P.U. 339/2004] (en) Anti-Money Laundering Order 2005 [P.U. 111/2005] (en) Anti-Money Laundering Order 2005 [P.U. 112/2005] (en) Anti-Money Laundering Order 2006 [P.U. 292/2006] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2010 [P.U. 402/2010] (en) Anti-Money Laundering and Anti-Terrorism Financing Act 2003 [Act A1208] (en) Anti-Money Laundering Order 2005 [P.U. 417/2005] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 101/2007] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2010 [P.U. 343/2010] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 105/2007] (en) Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Order 2014 [P.U. 291/2014] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2012 [P.U. 144/2012] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2011 [P.U. 153/2011] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2014 [P.U. 143/2014] (en) Anti-Money Laundering Order 2005 [P.U. 416/2005] (en) Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Order 2014 [P.U. 294/2014] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2014 [P.U. 144/2014] (en) Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 102/2007] (en)
dbp:bill	Anti-Money Laundering Bill 2001 (en)
dbp:billCitation	D.R. 15/2001 (en)
dbp:citation	http://www.agc.gov.my/agcportal/uploads/files/004%20-%20ACT%20613%20KPI%202017%20%28TP%20LULUS%29%20130718.pdf
dbp:dateCommenced	2001-07-05 (xsd:date)
dbp:dateEffective	0001-01-15 (xsd:gMonthDay)
dbp:datePassed	2001-05-10 (xsd:date) 2001-06-06 (xsd:date)
dbp:enactedBy	dbr:Dewan_Negara dbr:Dewan_Rakyat
dbp:introducedBy	dbr:Minister_of_Finance_(Malaysia) dbr:Shafie_Salleh
dbp:legislature	dbr:Parliament_of_Malaysia
dbp:longTitle	An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters incidental thereto and connected therewith. (en)
dbp:royalAssent	2001-06-25 (xsd:date)
dbp:shortTitle	Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (en)
dbp:status	In force (en)
dbp:territorialExtent	Throughout Malaysia (en)
dbp:wikiPageUsesTemplate	dbt:Infobox_legislation dbt:Multiple_issues dbt:PD-notice dbt:Reflist dbt:Unreferenced dbt:Update
dcterms:subject	dbc:Anti-money_laundering_measures dbc:Malaysian_federal_legislation dbc:2001_in_Malaysian_law dbc:Counterterrorism
rdfs:comment	The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Malay: Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001) is a Malaysian counter-terrorism legislation. It is enacted to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters incidental thereto and connected therewith. (en)
rdfs:label	Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (en)
owl:sameAs	wikidata:Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 https://global.dbpedia.org/id/2X7pU
prov:wasDerivedFrom	wikipedia-en:Anti-Money_Laundering,_Anti-Terrorism_...vities_Act_2001?oldid=1087077611&ns=0
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