malaysia - Criminal Law - Legislation

Dangerous Drugs (Amendment of First Schedule) Order 2019

This is to notify that the First Schedule to the Dangerous Drugs Act 1952 is amended in Part III.
Date: 10 January 2019; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 10 of 2019; Source: AGC Federal Gazette

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Invocation of Part IV) (Amendment) Order 2018

This Order comes into operation on 1 January 2019.
Date: 28 December 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 364 of 2018; Source: AGC Federal Gazette

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Invocation of Part IV) (Amendment) Order 2018

This Order comes into operation on 1 January 2019.
Date: 28 December 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 365 of 2018; Source: AGC Federal Gazette

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Invocation of Part IV) (Amendment) Order 2018

This Order comes into operation on 1 January 2019.
Date: 28 December 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 366 of 2018; Source: AGC Federal Gazette

Prevention of Crime (Identity Card) (Amendment) Regulations 2018

These Regulations come into operation on 1 November 2018.
Date: 30 October 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 272 of 2018; Source: AGC Federal Gazette

Revision of Laws (Rectification of Criminal Procedure Code) Order 2018

This is to notify that the reprint of the Criminal Procedure Code published in the year 2012 incorporating all amendments up to 1 November 2012 is rectified.
Date: 25 September 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 238 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This notifies the third parties who claim to have any interest in the property specified in the Schedule to attend the Criminal High Court 5, Shah Alam on 11 May 2018.
Date: 08 May 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 267 of 2018; Source: AGC Federal Gazette

Malaysian Anti-Corruption Commission (Amendment) Act 2018

An Act to amend the Malaysian Anti-Corruption Commission Act 2009.
Date: 04 May 2018; Type: Federal Amendment Act; Citation: Act A1567 of 2018; Source: AGC Federal Gazette

Bill of the Malaysian Anti-Corruption Commission (Amendment) Act 2018

This Bill seeks to amend the Malaysian Anti-Corruption Commission Act 2009, in order to introduce a new section 17A which states that a commercial organization is deemed to have committed an offence of corruption if any person associated with the organization commits an offence of corruption in order to obtain or retain business or advantage f ...
Date: 29 March 2018; Type: Federal Bill; Citation: DR 2 of 2018; Source: Parliament

Date of Coming into Operation of the Dangerous Drugs (Amendment) Act 2017

The Minister appoints 15 March 2018 as the date on which the Dangerous Drugs (Amendment) Act 2017 comes into operation.
Date: 14 March 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 127 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This is to notify the third parties, who claim to have any interest in the property specified in the Schedule, to attend the Sessions Court, Kajang on 28 to 29 March 2018.
Date: 13 February 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 83 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This notice is given under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 to third parties who claim to have any interest in the properties specified in the Schedule to attend before the High Court 2, Muar on 21 March.
Date: 09 February 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 72 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This is to notify the third parties who claim to have any interest in the property specified in the Schedule to attend before the Sessions Court 2, Butterworth on 6 February 2018.  
Date: 24 January 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 49 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This notice under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, is to inform third parties who claim to have any interest in the property specified in the Schedule to attend before High Court 7, Shah Alam on 8 February 2018 at 9.00 a.m.  
Date: 19 January 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 42 of 2018; Source: AGC Federal Gazette

Special Direction from the Minister regarding the Mutual Assistance in Criminal Matters Act 2002

Dato' Sri Azalina Othman Said, the Minister responsible for legal affairs in Malaysia, directs the provisions of the Mutual Assistance in Criminal Matters Act 2002 to be applied on the request for mutual assistance in relation to criminal matters as if there is an order made under section 17 of the Mutual Assistance in Criminal Matters Act 2002 in ...
Date: 15 January 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 16 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This notifies the third parties who claim to have any interest in the properties specified in the Schedule to attend before High Court 4, Kuala Lumpur on 8 March 2018.
Date: 15 January 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 15 of 2018; Source: AGC Federal Gazette

Notice to Third Parties under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

This is to notify the third parties who claim to have any interest in the properties specified in the Schedule to appear before the High Court 3, Shah Alam on 18 January 2018.
Date: 09 January 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 7 of 2018; Source: AGC Federal Gazette

Dangerous Drugs (Amendment) Regulations 2018

Under the Dangerous Drugs (Amendment) Regulations 2018, the Minister amends the third Schedule in paragraph 2 of the Dangerous Drugs Regulations 1952.
Date: 02 January 2018; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 1 of 2018; Source: AGC Federal Gazette

Dangerous Drugs (Amendment) Act 2017

This Act seeks to amend Section 39B of the Dangerous Drugs Act 1952.
Date: 29 December 2017; Type: Federal Amendment Act; Citation: Act A1558 of 2017; Source: AGC Federal Gazette

Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities (Invocation of Part IV) Order 2017

This Order comes into operation on 2 January 2018.
Date: 28 December 2017; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 424 of 2017; Source: AGC Federal Gazette

INDUSTRY UPDATES

Malanjum keeping Mum about his Successor

KUALA LUMPUR, Mar 20 (Bernama) - Chief Justice Tan Sri Richard Malanjum, who is due for compulsory retirement in April only smiled broadly and chose to remain secretive when asked about his successor.

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MP Noh Omar expelled from Dewan Rakyat for Three Days

KUALA LUMPUR, Mar 19 (Bernama) - Tanjung Karang MP Tan Sri Noh Omar has been expelled from the Dewan Rakyat for three days from today.

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INDUSTRY UPDATES

Selangor wants tougher Environmental Laws

SHAH ALAM, Mar 17 (Bernama) - The Selangor government wants to enforce more stringent laws to address issues related to environmental pollution in the state, said Menteri Besar Amirudin Shari.

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INDUSTRY UPDATES

Rosmah's Graft Case transferred to High Court

KUALA LUMPUR, Mar 15 (Bernama) - The High Court here today allowed the prosecution's application to transfer from the Sessions Court to the High Court the case involving two graft charges filed against Datin Seri Rosmah Mansor, who is the wife of former Prime Minister Datuk Seri Najib Tun Razak.

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INDUSTRY UPDATES

SC to facilitate Greater Investor Inclusiveness

KUALA LUMPUR, March 14 (Bernama) - Opening local corporate bonds and sukuk to retail investors who meet the requirements set are among the steps taken by the Securities Commission Malaysia (SC) to promote investors inclusiveness in the local market.

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INDUSTRY UPDATES

SC aims Further Expansion of Islamic Capital Market, says Chairman

KUALA LUMPUR, March 14 (Bernama) - The Securities Commission (SC), the regulatory body of the capital market, aim to foster growth that is premised on long-term value creation by intensifying efforts to further expand the Islamic capital market as well as the closely-linked sustainable finance segment.

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CJ seeks to remove Parts of Hamid Sultan's Affidavit

KUALA LUMPUR, Mar 13 (Bernama) - Chief Justice Tan Sri Richard Malanjum today filed an application to remove parts of the supporting affidavit filed Court of Appeal Judge Datuk Dr Hamid Sultan Abu Backer in the lawsuit by the late Karpal Singh’s daughter, claiming that it was outrageous, insulting and an attack to the Judiciary.

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INDUSTRY UPDATES

Up to PM to shortlist Candidates for CJ's Post - Liew

KUALA LUMPUR, Mar 12 (Bernama) - The Law Minister in the Prime Minister’s Department Datuk Liew Vui Keong today said that he has no information about the candidates shortlisted to be appointed as the new Chief Justice to replace Tan Sri Richard Malanjum who will retire from the post next month.

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INDUSTRY UPDATES

Sabah helps Children without Documents through Legalization Program

KOTA KINABALU, Mar 12 (Bernama) - Children born in Sabah and categorised as foreigners even though one of their parents were local residents, will be given aid through a legalisation programme which will ensure a better future for them.

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INDUSTRY UPDATES

National Income Tax still Competitive

KUALA LUMPUR, March 11(Bernama) - The income tax in this country is still competitive compared to other nations.

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INDUSTRY UPDATES

Najib seeks Court Directive on gag Order against Media, Public

PUTRAJAYA, Mar 11 (Bernama) - Datuk Seri Najib Tun Razak wants a court directive to inform members of the public and media on what can and cannot be discussed and published pertaining to his criminal case involving SRC International Sdn Bhd funds, the Court of Appeal heard.

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INDUSTRY UPDATES

King's Inaugural Speech at First Meeting of Second Term of 14th Parliament draws Attention

KUALA LUMPUR, Mar 11 (Bernama) - The first meeting of the second term of Parliament begins today which will be aired live via television and live stream.

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INDUSTRY UPDATES

Dewan Rakyat : Proposal to restore Sabah, Sarawak's Status to be Main Focus

KUALA LUMPUR, Mar 9 (Bernama) - The proposal to restore the original status of Sabah and Sarawak as enshrined in the Malaysia Agreement 1963 (MA63) is expected to be the focus of the first meeting of the second session of the 14th Parliament which opens Monday.

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INDUSTRY UPDATES

Appeals Court to wait for Federal Court Decision to hear Puncak Niaga's Appeal

PUTRAJAYA, Mar 8 (Bernama) - The Court of Appeal today postponed hearing of an appeal by Puncak Niaga Holdings Bhd to reinstate its RM13.5 billion lawsuit against two former Selangor menteris besar and the Selangor government over the restructuring of the state water industry.

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INDUSTRY UPDATES

Nik Azman Nik Abdul Majid New Auditor-General

PUTRAJAYA, Mar 8 (Bernama) - Datuk Nik Azman Nik Abdul Majid, the Economic Affairs Ministry secretary-general, is the new auditor-general.

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