ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING & PROCEEDS OF UNLAWFUL ACTIVITIES ACT

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Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan
Dan Hasil Daripada Aktiviti Haram 2001 (AKt 613) 
Peraturan-Peraturan Dan Perintah-Perintah Terpilih  
Anti-Money Laundering, Anti-Terrorism Financing And Proceeds 
Of Unlawful Activities Act 2001 (Act 613) 
Regulations And Selected Order 
(Hingga 10Hb JUN 2021)