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Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih & = Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected orders

Corporate Author: Malaysia
Other Authors: Lembaga Penyelidikan Undang-undang
Series: Undang-undang Malaysia
Subjects:
Money laundering -- > Law and legislation -- > Malaysia
Money laundering -- > Malaysia
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