Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
E1980066
UNEXPLORED
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 is a key Malaysian law that establishes offences, preventive measures, and enforcement powers to combat money laundering, terrorism financing, and the handling of illicit proceeds.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 canonical | 1 |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Commercial Crime Investigation Department
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Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
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