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Housing Development (Control and Licensing×LAWS OF MALAYSIA
Reprinted 118HOUSING DEVELOPMENT
(CONTROL AND LICENSING)
ACT 1966
Incorporating all amendments up to 1 January 2006PUBLISHED BY
THE COMMISSIONER
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What is act 118?
Act 118 is a legislation that requires certain entities to report information regarding financial transactions to the government.
Who is required to file act 118?
Entities engaged in financial transactions meeting certain criteria are required to file act 118.
How to fill out act 118?
Act 118 can be filled out online on the designated government portal or submitted manually through the mail.
What is the purpose of act 118?
The purpose of act 118 is to provide transparency and oversight over financial transactions in order to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on act 118?
Entities must report details of financial transactions, such as amount, parties involved, and nature of the transaction.
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