Anti-Money Laundering, Anti-Terrorism Financing & Proceeds Of Unlawful Activities Act (Act 613)

Anti-Money Laundering, Anti-Terrorism Financing & Proceeds Of Unlawful Activities Act (Act 613)

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AKTA PENCEGAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613),
PERATURAN PERATURAN DAN PERINTAH PERINTAH TERPILIH 
&
ANTI-MONEY LAUNDRING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 (ACT 613)
REGULATIONS AND SELECTED ORDERS 
[Hingga 10hb Julai 2019)