Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 10hb Februari 2004

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International Law Book Services, 2004 - Business & Economics - 182 pages
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Contents

Section
3
Opening account in false name
20
Compliance programme
21
Secrecy obligations overridden 21 Obligations of supervisory or licensing authority
22
Powers to enforce compliance
23
Currency reporting at border 24 Protection of persons reporting
24
Examination of a reporting institution 26 Examination of person other than a reporting institution
25
Appearance before examiner 28 Destruction of examination records
26
Power to examine persons
29
Search of a person 34 Obstruction to exercise of powers by an investigating officer
31
Tippingoff
32
Requirement to provide translation
33
Delivery of property record report or document
34
Seizing of property record report or document 39 Release of properly record report or document seized
35
Statement to be admissible 41 Investigating officer may arrest without warrant 42 Arrested person to be made over to police officer 43 Investigating ...
36
PART VI
37

Part V
27
Powers of an investigating officer
28
Seizure of movable property
45
Copyright

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