malaysia - Criminal Law - Legislation

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

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

Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment of First and Second Schedules) Order 2017

This Order comes into operation on 2 January 2018.
Date: 28 December 2017; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 423 of 2017; 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 High Court 3, Kota Kinabalu on 25 January 2018.
Date: 26 December 2017; Type: Federal Subsidiary Legislation; Citation: P.U. (B) 598 of 2017; Source: AGC Federal Gazette

INDUSTRY UPDATES

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Chief Justice calls for Government Audit on Rights of Indigenous People

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Complaint Boxes for Iskandar Puteri Schools to tackle Crimes

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Tengku Abdullah to be proclaimed as New Sultan of Pahang on January 15

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Judges, Judicial Officers receive DoJ Training not due to High Profile Cases - CJ

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Adapt Technology and Work from anywhere, CJ tells Lawyers

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Malaysian Bar will continue to voice Concerns over use of Oppressive Laws - President

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Full Force of the Law to be applied to Wrongdoers, says AG

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Matrade appoints Halim Mohamad as Chairman

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Rizal granted Permission to transfer Corruption Case to High Court

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Kamis Samin is new Chief Administrator of Parliament

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Ku Nan's Case to be tried in High Court

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No Bail for former Goldman Sachs Banker Roger Ng

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SC appoints Ong as Executive Director effective January 4

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