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Statements

Subject Item
dbr:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001
rdfs:label
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
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.
foaf:depiction
n16:MalaysianParliament.jpg
dcterms:subject
dbc:2001_in_Malaysian_law dbc:Malaysian_federal_legislation dbc:Anti-money_laundering_measures dbc:Counterterrorism
dbo:wikiPageID
51157397
dbo:wikiPageRevisionID
1087077611
dbo:wikiPageWikiLink
dbr:Minister_of_Finance_(Malaysia) dbc:2001_in_Malaysian_law dbr:Dewan_Rakyat dbr:Dewan_Negara dbr:Parliament_of_Malaysia dbr:Malaysia dbc:Malaysian_federal_legislation dbr:Money_laundering dbc:Anti-money_laundering_measures dbr:Terrorism_financing dbr:Shafie_Salleh dbc:Counterterrorism
dbo:wikiPageExternalLink
n13:DN-05062001.pdf n13:DN-06062001.pdf n13:DN-14052001.pdf n13:DR-09042001.pdf n13:DR-09052001.pdf n13:DR-10052001.pdf n15:004%20-%20ACT%20613%20KPI%202017%20%28TP%20LULUS%29%20130718.pdf
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dbo:thumbnail
n16:MalaysianParliament.jpg?width=300
dbp:territorialExtent
Throughout Malaysia
dbp:citation
n15:004%20-%20ACT%20613%20KPI%202017%20%28TP%20LULUS%29%20130718.pdf
dbp:enactedBy
dbr:Dewan_Rakyat dbr:Dewan_Negara
dbp:introducedBy
dbr:Shafie_Salleh dbr:Minister_of_Finance_(Malaysia)
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.
dbp:shortTitle
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
dbp:status
In force
dbp:1stReading
2001-04-09 2001-05-14
dbp:2ndReading
2001-05-09 2001-06-05
dbp:dateCommenced
2001-07-05
dbp:amendedBy
Anti-Money Laundering and Anti-Terrorism Financing Order 2010 [P.U. 402/2010] Anti-Money Laundering Order 2005 [P.U. 112/2005] Anti-Money Laundering and Anti-Terrorism Financing Order 2014 [P.U. 143/2014] Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 385/2007] Anti-Money Laundering Order 2004 [P.U. 338/2004] Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 435/2007] Anti-Money Laundering Order 2004 [P.U. 339/2004] Anti-Money Laundering and Anti-Terrorism Financing Order 2009 [P.U. 327/2009] Anti-Money Laundering Order 2005 [P.U. 416/2005] Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 101/2007] Anti-Money Laundering Order 2003 [P.U. 13/2003] Anti-Money Laundering and Anti-Terrorism Financing Order 2011 [P.U. 153/2011] Anti-Money Laundering and Anti-Terrorism Financing Order 2010 [P.U. 343/2010] Anti-Money Laundering Order 2003 [P.U. 14/2003] Anti-Money Laundering and Anti-Terrorism Financing Order 2012 [P.U. 144/2012] Anti-Money Laundering and Anti-Terrorism Financing Order 2014 [P.U. 144/2014] Anti-Money Laundering Order 2005 [P.U. 417/2005] Anti-Money Laundering Order 2006 [P.U. 292/2006] Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 102/2007] Anti-Money Laundering Order 2002 [P.U. 18/2002] Anti-Money Laundering and Anti-Terrorism Financing Order 2009 [P.U. 400/2009] Anti-Money Laundering and Anti-Terrorism Financing Act 2003 [Act A1208] Anti-Money Laundering and Anti-Terrorism Financing Order 2007 [P.U. 105/2007] Anti-Money Laundering and Anti-Terrorism Financing Act 2014 [Act A1467] Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Order 2014 [P.U. 291/2014] Anti-Money Laundering Order 2005 [P.U. 111/2005] Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Order 2014 [P.U. 294/2014]
dbp:dateEffective
0001-01-15
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.
dbp:datePassed
2001-06-06 2001-05-10
dbp:3rdReading
2001-06-06 2001-05-10
dbp:bill
Anti-Money Laundering Bill 2001
dbp:billCitation
D.R. 15/2001
dbp:royalAssent
2001-06-25
prov:wasDerivedFrom
wikipedia-en:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001?oldid=1087077611&ns=0
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7702
foaf:isPrimaryTopicOf
wikipedia-en:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001
Subject Item
dbr:List_of_Acts_of_Parliament_in_Malaysia_by_citation_number
dbo:wikiPageWikiLink
dbr:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001
Subject Item
dbr:List_of_Acts_of_the_Parliament_of_Malaysia
dbo:wikiPageWikiLink
dbr:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001
Subject Item
wikipedia-en:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001
foaf:primaryTopic
dbr:Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001