Malaysia
A1761 - AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PINDAAN) 2025
2 provisions
This amendment updates Malaysia’s anti-money-laundering law to add restricted activities and broaden reporting, record-keeping, supervision, and forfeiture-related rules.