Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

(A) 101/2007] Anti-Money Laundering and Anti-Terrorism Financing (Amendment of Second Schedule) Order 2007 [P.U.

(A) 435/2007] Anti-Money Laundering and Anti-Terrorism Financing (Amendment of Second Schedule) Order 2009 [P.U.

(A) 143/2014] Anti-Money Laundering and Anti-Terrorism Financing (Invocation of Part IV) Order 2014 [P.U.

(A) 144/2014] Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 [Act A1467] Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment of First Schedule) Order 2014 [P.U.

(A) 291/2014] The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Malay: Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001) is a Malaysian counter-terrorism legislation.

The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, in its current form (1 December 2015), consists of 7 Parts containing 93 sections and 2 schedules (including 27 amendments).