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Cover image for 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
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
Malaysia, jurisdiction governed.
2017
ISBN 
9789678926850
Excerpt: 
Money laundering -- Law and legislation -- Malaysia
Relevance: 
0.1343
Available:
Cover image for 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 PROCEED OF UNLAWFUL ACTIVITIES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS : (HINGGA 10HB JULAI 2019) / $c Disusun oleh: Lembaga Penyelidikan Undang-undang
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 PROCEED OF UNLAWFUL ACTIVITIES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS : (HINGGA 10HB JULAI 2019) / $c Disusun oleh: Lembaga Penyelidikan Undang-undang
Malaysia, jurisdiction governed. Lembaga Penyelidikan Undang-Undang, editor.
2019
Perpustakaan Kuala Lumpur Perpustakaan Kuala Lumpur, Cawangan Desa Tun Razak Pustaka KL @ Keramat Perpustakaan Kuala Lumpur, Cawangan Muhibbah Perpustakaan Kuala Lumpur, Cawangan Bandar Tun Razak
ISBN 
9789678927994
Excerpt: 
SELECTED ORDERS : (HINGGA 10HB JULAI 2019) / $c Disusun oleh: Lembaga Penyelidikan Undang-undang Malaysia
Relevance: 
0.0971
Available: