AML 13.1.2
Past version: effective from 14/07/2013 - 31/01/2017
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In this chapter:
(a) "money laundering" means the criminal offence defined in Federal Law No 4 of 2002; and
(b) "terrorist financing" means the criminal offence defined in Federal Law No 1 of 2004.
Derived from RM117/2013 [VER9/07-13]