Laws of Malaysia: Act 574
Penal Code Section 130Q
Dealing with terrorist property
130Q. (1) Whoever knowingly deals, directly or indirectly, in any terrorist property shall be punished with imprisonment for a term which may extend to twenty years, or with fine and shall also be liable to forfeiture of any property so dealt with.
(2) For the purposes of subsection (1), “deals in” includes—
(a) acquiring or possessing any terrorist property;
(b) entering into or facilitating, directly or indirectly, any transaction in respect of terrorist property;
(c) converting, concealing or disguising terrorist property; or
(d) providing any financial or other services in respect of any terrorist property to or for the benefit of, or at the direction or order of, any terrorist, terrorist entity or terrorist group.
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Please refer to the Attorney General's Chamber of Malaysia's website for the latest law.
Please refer to the Attorney General's Chamber of Malaysia's website for the latest law.