Akta pencegahan pengubahan wang haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih : hingga 10hb Januari 2015 = anti-money laundering, anti-terrorism financing and proceeds of unlawful activities Act 2001 (Act 613), regulations and selected orders
Saved in:
| Corporate Authors: | , |
|---|---|
| Format: | Book |
| Language: | Malay |
| Published: |
Petaling Jaya, Selangor
International Law Book Services
2015
|
| Series: | Undang-undang Malaysia
|
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Call Number : | KPG 902.5.R43 A64 2015 |
MARC
| LEADER | 00000nam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | 96883 | ||
| 003 | MY-KLNDU | ||
| 005 | 20241220021828.0 | ||
| 008 | 221104s2015 my | | 000 0 may d | ||
| 020 | |a 9789678925051 | ||
| 039 | 9 | |a 202211041137 |b VLOAD |c 201604050909 |d faezah |y 201511261102 |z zubir | |
| 040 | |a UPNM |b eng |c UPNM |e rda | ||
| 090 | |a KPG 902.5.R43 |b A64 2015 | ||
| 110 | 1 | |a Malaysia | |
| 240 | 1 | 0 | |a Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613) |
| 245 | 1 | 0 | |a Akta pencegahan pengubahan wang haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih : hingga 10hb Januari 2015 = |b anti-money laundering, anti-terrorism financing and proceeds of unlawful activities Act 2001 (Act 613), regulations and selected orders |c disusun oleh Lembaga Penyelidikan Undang-Undang |
| 246 | 3 | |a Anti-money laundering and anti-terrorism financing act 2001 (Act 613) | |
| 264 | 1 | |a Petaling Jaya, Selangor |b International Law Book Services |c 2015 | |
| 300 | |a 359 pages |c 24 cm. | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a unmediated |2 rdamedia | ||
| 338 | |a volume |2 rdacarrier | ||
| 490 | 1 | |a Undang-undang Malaysia | |
| 592 | |a IN17072 |b 11/2/2016 |c RM 35.00 |h Intrabakti | ||
| 650 | 0 | |a Money laundering |z Malaysia | |
| 650 | 0 | |a Terrorism |x Finance |x Law and legislation |z Malaysia | |
| 710 | 2 | |a International Law Book Services |b Lembaga Penyelidikan Undang-Undang | |
| 830 | 0 | |a Undang-undang Malaysia | |
| 999 | |a vtls000055231 |c 96883 |d 96883 | ||


