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LAWS OF MALAYSIA
Act 613AntiMoney Laundering and
Antiterrorist Financing
Act 2001
Date of Royal Assent25Jun2001Date of publication in the Gazette5Jul2001An Act to provide for the offense of money
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What is act 613?
Act 613 is a legislation that requires certain entities to report specific information to the relevant authorities.
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What is the purpose of act 613?
The purpose of act 613 is to ensure transparency and accountability by collecting specific information from relevant entities.
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Entities must report information such as financial data, operational details, and any other relevant information specified in act 613.
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