{"product_id":"anti-money-laundering-law-in-malaysia-by-dr-mohd-yazid-zul-kepli-2026","title":"Anti-Money Laundering Law in Malaysia by Dr Mohd Yazid Zul Kepli | 2026*","description":"\u003ch2 style=\"text-align: center;\"\u003eAnti-Money Laundering Law in Malaysia by Mohd Yazid bin Zul Kepli | 2026*\u003c\/h2\u003e\n\u003ctable style=\"width: 100%;\"\u003e\n\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 36.8909%;\"\u003e\u003cstrong\u003eAuthor\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 62.819%;\"\u003e\u003cstrong\u003eDr Mohd Yazid Zul Kepli , Allan Suman Pillai \u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 36.8909%;\"\u003e\u003cstrong\u003ePublication Date\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 62.819%;\"\u003e\u003cstrong\u003e2026\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 36.8909%;\"\u003e\u003cstrong\u003eISBN\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 62.819%;\"\u003e\u003cstrong\u003e9786299273004\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 36.8909%;\"\u003e\n\u003cstrong\u003eFormat\u003c\/strong\u003e\u003cbr\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 62.819%;\"\u003e\u003cstrong\u003eHardcover\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 36.8909%;\"\u003e\n\u003cstrong\u003ePublisher\u003c\/strong\u003e\u003cbr\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 62.819%;\"\u003e\u003cstrong\u003eMohd Yazid Zul Kepli \u0026amp; Allan Suman Pillai \u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eCombating money laundering and terrorism financing is essential to protecting Malaysia’s financial system and national security. This authoritative commentary offers a comprehensive and practical examination of the \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eAnti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeds of Unlawful Activities Act 2001 (Act 613)\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eWritten by experienced legal practitioners and academics specialising in financial crime law, the book provides accessible analysis of the legislation, regulatory obligations and enforcement mechanisms. Its discussion is supported by relevant case law, regulatory developments, international standards and practical insights.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eKey Features of Anti-Money Laundering Law in Malaysia by Dr Mohd Yazid Zul Kepli:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003eDetailed, section-by-section commentary on Act 613, with practical interpretation and analysis.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eComprehensive coverage of Malaysia’s AML, ATF, anti-restricted activity financing and proceeds of unlawful activities frameworks.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eAnalysis of relevant case law, enforcement developments and regulatory guidance.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eDiscussion of international standards and Malaysia’s related legal and regulatory obligations.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\n\u003cspan\u003eValuable reference for legal practitioners, compliance professionals, financial institutions, regulators and students.\u003c\/span\u003e\u003cbr\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eTable of Contents of Anti-Money Laundering Law in Malaysia by Dr Mohd Yazid Zul Kepli:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli class=\"MsoNormal\"\u003ePreface\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eTable of Cases\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eTable of Legislation\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eIntroduction\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eAct 613 Commentary\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart I : Preliminary\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart II: Money Laundering Offences\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart III: Financial Intelligence\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart IV: Reporting Obligations\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart IVa: Cross Border Movements of Cash and Bearer Negotiable Instruments\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart V: Investigation\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart VI: Freezing, Seizure and Forfeiture\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart VIa: Suppression of Terrorism Financing Offences and Freezing, Seizure and Forfeiture of Terrorist Property\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart VIb: Suppression of Restricted Activity Financing Offences\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003ePart VII: Miscellaneous\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eSelected Issues\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eThe Burden of Proof for Money-Laundering Offences under Section 4 of Act 613\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eThe Burden of Proof for Forfeiture under section 56 of Act 613\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003eBona fide third parties\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0in;\"\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eAbout The Authors:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"PDq2pG_selectionAnchorContainer\"\u003e\u003cstrong\u003eDr Mohd Yazid Zul Kepli\u003c\/strong\u003e is an Associate Professor at the Ahmad Ibrahim Kulliyyah of Laws, IIUM, with a PhD from the University of Hong Kong and law degrees from IIUM. A former Advocate and Solicitor, his expertise covers anti-money laundering, counter-terrorism financing, financial crime, cryptocurrency and digital assets, Islamic finance, international trade, and maritime law. He has authored numerous publications on financial crime, AML\/CFT and cryptocurrency regulation and advises governments and reporting institutions on related regulatory matters.\u003cspan class=\"PDq2pG_selectionAnchor\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eAllan Suman Pillai \u003c\/strong\u003eis a Deputy Public Prosecutor with the Attorney General’s Chambers, currently attached to the Appellate and Trial Division. He has held senior roles with the Malaysian Anti-Corruption Commission, served as a Sessions Court Judge, and worked in several State Legal Advisers’ Offices. His extensive experience spans money laundering, prosecution, anti-corruption, civil litigation, and judicial practice.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eFind more books like Anti-Money Laundering Law in Malaysia: \u003ca href=\"https:\/\/www.joshualegalartgallery.com\/collections\/money-laundering\" title=\"Money Laundering\"\u003e\u003cspan style=\"color: rgb(43, 0, 255);\"\u003eMoney Laundering\u003c\/span\u003e\u003c\/a\u003e\u003c\/strong\u003e\u003c\/p\u003e","brand":"Law Books Malaysia | Joshua Legal Art Gallery","offers":[{"title":"Default Title","offer_id":46552057643204,"sku":null,"price":315.0,"currency_code":"MYR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0036\/0405\/4062\/files\/LibraryPoster_19.jpg?v=1787282652","url":"https:\/\/www.joshualegalartgallery.com\/products\/anti-money-laundering-law-in-malaysia-by-dr-mohd-yazid-zul-kepli-2026","provider":"Law Books Malaysia | Joshua Legal Art Gallery","version":"1.0","type":"link"}