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.
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| - Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (en)
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| - 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)
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| long title
| - 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)
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| short title
| - Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (en)
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| 1st reading
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| amended by
| - 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)
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| - 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)
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| date passed
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| 3rd reading
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| Bill
| - Anti-Money Laundering Bill 2001 (en)
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