malaysia - Criminal Law - Legislation

Strata Management (Compounding of Offences) Regulations 2019

These Regulations come into operation on 2 May 2019.
Date: 22 April 2019; Type: Federal Subsidiary Legislation; Citation: P.U. (A) 116 of 2019; Source: AGC Federal Gazette

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

INDUSTRY UPDATES

Government plans to build New Shah Alam Court Complex - Liew

SHAH ALAM, Jun 24 (Bernama) - The government plans to build a new Court Complex in Shah Alam to replace the existing building, said Minister in the Prime Minister’s Department Datuk Liew Vui Keong.

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Niosh offers free needs Analyses for Sabah and Labuan Workplaces

KOTA KINABALU, Jun 24 (Bernama) - The National Institute of Occupational Safety and Health (NIOSH) stands ready to conduct free needs analyses of workplace safety for organisations in Sabah and the Federal Territory of Labuan, with the aim of identifying appropriate training required.

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Ministry launches Sexual Predation Awareness Campaign

PUTRAJAYA, Jun 24 (Bernama) - The Women, Family and Community Development Ministry today launched a sexual predation awareness campaign via digital medium Youtube.

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MyCC to focus Efforts on Monitoring Cement Industry

KUALA LUMPUR, Jun 19 (Bernama) - The Malaysia Competition Commission (MyCC) says it will focus its efforts on consistently monitoring the cement industry in order to complement the government’s initiative in protecting the welfare of consumers.

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Amended Code did not affect Conflict of Interest - Witness

KUALA LUMPUR, Jun 18 (Bernama) - The Code of Ethics for Administration Members and Members of Parliament was amended by the Cabinet in 2013 but did not affect the conflict of interest provision, according to a Cabinet former deputy secretary-general (Constitution and Communication).

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Court urges Johor PTG to meet Orang Asli to settle Compensation Issue

JOHOR BAHRU, Jun 18 (Bernama) - The High Court here today encouraged the state Land and Mines Office (PTG) to engage in discussions with the Seletar tribe Orang Asli of Kuala Masai with the aim of settling compensation due as a result of wrongful acquisition of their land in Stulang Laut.

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Ex-CJ speaks out against Lawyers' Tendency to seek Postponements

KUALA LUMPUR, Jun 16 (Bernama) - Former Chief Justice Tun Zaki Azmi has spoken out against the tendency by certain defence lawyers to seek postponements of cases being heard in court.

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RCI on Judicial Misconduct is what People Want - Dr Mahathir

PUTRAJAYA, Jun 5 (Bernama) - The government agreed to set up a Royal Commission of Inquiry (RCI) on judicial misconduct because this is what the people want, said Prime Minister Tun Dr Mahathir Mohamad.

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Complaints via Whatsapp: RTD issues More than 200 Notices

KUALA LUMPUR, June 3 (Bernama) - More than 200 notices have been issued by the Road Transport Department (RTD) as result of consumer complaints via the Whatsapp application during the three days enforcement operation, in conjunction with Adilfitri, which began on May 29.

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Online Trader benefits from Industrial Revolution 4.0

KOTA BHARU, Jun 2 (Bernama) - The Industry Revolution 4.0, which is occurring all over the world, has given huge benefit to online traders in marketing their products to consumers.

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INDUSTRY UPDATES

Mohd Roze Shaari is New Intelligence/Operations Deputy Director

KUALA LUMPUR, June 1 (Bernama) - Bukit Aman's Criminal Investigation Department (CID) has a new Intelligence/Operations deputy director.

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INDUSTRY UPDATES

Give Mandatory Counselling, Community Service Sessions to Road Bullies - MCPF

KUALA LUMPUR, May 31 (Bernama) - The Malaysian Crime Prevention Foundation (MCPF) has suggested that compulsory counselling and community service sessions be meted out to individuals detained for dangerous driving and road rage.

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Samirah allowed to be released on RM500,000 Bail pending Trial

PUTRAJAYA, May 28 (Bernama) - The Federal Court today allowed Samirah Muzaffar, the wife of the late Cradle Fund chief executive officer Nazrin Hassan to be released on bail of RM500,000 with two sureties pending her murder trial.

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Adib Inquest: Lawyer withdraws

SHAH ALAM, May 27 (Bernama) - The lawyer who represented the Housing and Local Government Ministry, Fire and Rescue Department and family of firefighter Muhammad Adib Mohd Kassim in the inquest into the latter's death withdrew from the case today.

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Sabah Syariah Court Complex 45 percent completed, ready by May 2020

KOTA KINABALU, May 27 (Bernama) - The new Kota Kinabalu Syariah Court Complex is 45 percent completed and is expected to be fully operational by May 2020, said Deputy Secretary-General (Senior) in the Prime Minister’s Department, Datuk Hasnol Zam Zam Ahmad.

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