foreign law / electronic media / bank credits / finance / bank cheques / written law / /
Organization
FINANCIAL INTELLIGENCE / Security Council / Securities Commission / Bank Negara Malaysia / Financial Services Authority / Federal Government / UN Court / Central Bank of Malaysia / /
Position
police officer / judge / magistrate / editor / trustee / servant and public officer / Minister / proprietor / editor / Minister of Finance / officer / director / Minister of Home Affairs / chief executive officer / investigating officer / controller / Public Prosecutor / /
LAWS OF MALAYSIA Act 613 Anti-Money Laundering and AntiTerrorism Financing Act 2001 Date of Royal Assent