Anti Money Laundering Anti Terrorism Financing And Proceeds Of Unlawful Activities Act 2001

The anti money laundering anti terrorism and proceeds of unlawful activities act 2001 the act came into force on 15 1 2001 with the aim of preventing and combating money laundering terrorism financing and the use of illegal proceeds.

Anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001. Anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 date of royal assent 25 jun 2001 date of publication in the gazette 5 jul 2001 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. These documents are formulated in accordance with the provisions of the anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 amla read more this is a responsive website. 2 this act comes into operation on a date to be appointed by the minister of finance by notification in the gazette. The act was gazetted as law on 5 july 2001 and came into force on 15 january 2002.

The anti money laundering anti terrorism financing and proceeds of unlawful activities act 2001 amla is the primary statute governing the aml cft regime in malaysia.