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Malaysian anti-money laundering reference
AMLA Act 613
Search the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 by provision, legal topic, Part, or page.
- Legislation
- Act 613
- Royal assent
- 25 June 2001
- Gazette date
- 5 July 2001
- Source text
- As at 1 July 2022
The supplied online updated text records P.U. (A) 493/2021 as its latest amendment, in force from 31 December 2021.
Professional credential
AML/CFT Train-the-Trainer programme.
This professional Train-the-Trainer programme focused on Anti-Money Laundering and Counter Financing of Terrorism for Designated Non-Financial Businesses and Professions (DNFBPs). It was delivered by the Asian Banking School with the support of Bank Negara Malaysia.
- Programme
- AML/CFT for DNFBPs
- Delivered by
- Asian Banking School
- Completed
- 6, 7, 13 & 14 December 2021
- Supported by
- Bank Negara Malaysia
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Important notice
Reference information, not legal advice.
This page searches text extracted from the supplied AMLA Act 613 PDF, which states that it is an online updated text as at 1 July 2022 and is not an authoritative text. Extraction may contain typographical artefacts, and later legal developments may apply. Always verify the current official text and obtain advice for a specific matter.