ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND

PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

(ACT 613)

1. Order Under Subsection 32(2)(a) and (b)

2. Order Under Subsection 32(2)(c)

3. Notice Under Subsection 37(1)

4. Order Under Section 44

5. Variation Order under Section 44A

6. Revocation Order under Section 44A

7. List of Movable Property Under Subsection 45(2)

8. Temporarily Return of Movable Property Under Subsection 46(3)(a)

9. Return Order Under Subsection 46(3)(b)

10. Order Under Subsection 46(6)

11. Authorisation by the Public Prosecutor Under Subsection 48(1)

12. Notice Under Subsection 49(1)

13. Order Under Subsection 49(2)

14. Order Under Subsection 50(1)

15. Notice of Seizure Under Subsection 51(1)

16. Release of Property Under Subsection 60(1)

17. Order Under Subsection 67(1)

 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 32(2)(a) AND (b)]

To:
_____________________
_____________________
_____________________

PURSUANT to paragraph 32(2)(a) and (b) of the Anti-Money Laundering,

Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (the Act),
you are hereby ordered to be present at
_______________________________________________________ on
______/_____/_______ at ________am/pm;

*a) for an examination in relation to an investigation into an offence under

the Act.
*b) to produce before me the following:
(i) ___________________________
___________________________
(ii) ___________________________
___________________________
(iii) ___________________________
___________________________

TAKE NOTICE THAT failure to comply with this Order is an offence under
the Act.

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________)

_______________________________
Official Stamp of Enforcement Agency

__________________________________________________________________
* Delete whichever is not applicable
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 32(2)(a) AND (b)]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 32(2)(c)]

To:

_____________________
_____________________
_____________________

PURSUANT to paragraph 32(2)(c) of the Anti-Money Laundering, Anti-

Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (the Act), you are
hereby ordered to furnish a statement in writing made on oath or affirmation to
__________________________________________ within _________________
[Name of Investigating Officer] [specify period]
setting out the following information: -
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________

TAKE NOTICE THAT failure to comply with this Order is an offence under
the Act.

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________)

_______________________________
Official Stamp of Enforcement Agency

__________________________________________________________________
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 32(2)(c)]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE UNDER SUBSECTION 37(1)]

To:
_____________________
_____________________
_____________________

PURSUANT to subsection 37(1) of the Anti-Money Laundering, Anti-

Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (the Act), you
are hereby required to deliver to me the property, document or information as
specified in the Schedule, at _______________________________ within
[specify the address]
________________ from the date of service of this Notice.
[specify the period]

TAKE NOTICE THAT failure to comply with this Notice is an offence under
the Act.

SCHEDULE
(Give particulars of document)

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________)

_______________________________
Official Stamp of Enforcement Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE UNDER SUBSECTION 37(1)]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SECTION 44]

To:
Name person (for the person, all bank accounts can be listed for the person) OR
Name of the bank (separate orders for each bank)

PURSUANT to subsection 44(1) of the Anti- Money Laundering, Anti-

Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (the Act), the
following property is hereby ordered to be frozen:-
__________________________________________________________________
__________________________________________________________________
[Give details of property]

You are further ordered as follows:

The property as is specified in this order, is not to be disposed of, or

otherwise dealt with, by any person.

* IO to include whichever provisions of s44(2)(a) to (e) / s44(3)(a) to

(c) / s44(4) (a) to (c) or any other order depending on the facts of the
case as deemed fit by the IO*

TAKE NOTICE THAT failure to comply with this Order is an offence under
the Act.

This Order shall be valid for 90 DAYS from the date hereof.

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________)

_______________________________
Official Stamp of Enforcement Agency

_____________________________________________________________
* Delete whichever is not applicable
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SECTION 44]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[VARIATION ORDER UNDER SECTION 44A]

To:
Name of person /
Name of the bank (separate orders for each bank)

WHEREAS an order dated XXXX had been made by XXXXX, Investigating

Officer pursuant to section 44 of the Anti-Money Laundering, Anti-Terrorism
Financing and Proceeds of Unlawful Activities Act 2001 with regard to the freezing
of the movable property including any accretion to it in the following account:

Account Holder :
NRIC No :
Account No :

NOW PURSUANT to subsection 44A(1), I, xxxxxxx, Senior Investigating

Officer, hereby order that the order dated xxxxxx be varied to the extent that
except for the sum of RMxxxxx which remain to be frozen, the balance sum of
monies in the said account is to be released to the account holder named above.

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________)

_______________________________
Official Stamp of Enforcement Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[VARIATION ORDER UNDER SECTION 44A]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[REVOCATION ORDER UNDER SECTION 44A]

To:
Name of person /
Name of the bank (separate orders for each bank)

WHEREAS an order dated XXXX had been made by XXXXX, Investigating

Officer pursuant to section 44 of the Anti-Money Laundering, Anti-Terrorism
Financing and Proceeds of Unlawful Activities Act 2001 with regard to the freezing
of the movable property including any accretion to it in the following account:

Account Holder :
NRIC No :
Account No :

NOW PURSUANT to subsection 44A, I, xxxxxxx, Senior Investigating

Officer, hereby order that the order dated xxxxxx be revoked.

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________

______________________________

Official Stamp of Enforcement Agency

 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[REVOCATION ORDER UNDER SECTION 44A]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[LIST OF MOVABLE PROPERTY SEIZED UNDER SUBSECTION 45 (2)]

To:

PURSUANT to subsection 45(2), I, ________________________,

Investigating Officer, hereby list all movable property seized under subsection 45(1)
as follows:
PLACE WHERE
NO PROPERTY
PROPERTY FOUND

Date:

________________________________ ______________________________
Signature of person present at prepmises Signature of Investigating Officer
Name:

_______________________________
Official Stamp of Enforcement Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[LIST OF MOVABLE PROPERTY SEIZED UNDER SUBSECTION 45 (2)]

Acknowledgement

I _____________________________________ N.R.I.C. No. / Passport No.

________________________ hereby acknowledge receipt of this List at

_____________________________.

Time: _________________

Date: _________________

_______________________________
Signature of Owner of Property

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[TEMPORARILY RETURN OF MOVABLE PROPERTY
UNDER SUBSECTION 46(3)(a)]

To:
_____________________
_____________________

WHEREAS the movable property as described below has been seized

under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of
Unlawful Activities Act 2001 (the Act).

NOW PURSUANT to subsection 46(3)(a) of the Act, I

___________________________, Investigating Officer, hereby temporarily return
to you the property described in the Schedule to this Order, subject to the following
terms and conditions:
(i) that you furnish security in the sum of RM ______________________
(Ringgit Malaysia ________________________________________);
(ii) that the property shall be surrendered on demand;
(iii) that the property shall not be altered or modified from its original form,
(iv) sold or disposed of in any manner; and
(v) _______________________________________________________
[other terms and conditions, if any]

TAKE NOTICE THAT failure to surrender the property on demand or comply

with any terms or conditions imposed above is an offence under the Act and the
security furnished in respect of such property shall be forfeited to the Government
of Malaysia.

SCHEDULE
(Give details of property or part the property)
Date: _________________

______________________________ ____________________________
Signature of Senior Investigating Officer Signature of Investigating Officer
(Name: _________________________)
___________________________
Official Stamp of Enforcement
Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[TEMPORARILY RETURN OF MOVABLE PROPERTY
UNDER SUBSECTION 46(3)(a)]

Acknowledgement

I, _________________________________________________________
[Name of Recipient, N.R.I.C. No./Passport No.]
of ____________________________________________ hereby acknowledge
(address)
receipt of the movable property described in the Schedule to this Bond and accept

the condition imposed.

Time: _________________

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[RETURN ORDER UNDER SUBSECTION 46(3)(b)]

To:
____________________
____________________
____________________

WHEREAS the movable property as described in the Schedule to this Order

has been seized under the Anti-Money Laundering, Anti-Terrorism Financing and
Proceeds of Unlawful Activities Act 2001 (the Act).

NOW PURSUANT to subsection 46(3)(b) of the Act, I

________________________________________________________________
[Name of Investigating Officer other than the seizing Investigating Officer]
hereby return to you the property described in the Schedule to this Order and that
you are at liberty to dispose of the same, subject to the following terms and
conditions:
(i) that you furnish security in the sum of RM _________________
(Ringgit Malaysia _____________________________________)
which represents an amount not less than the open market value of
the property on the date on which it is so returned; and
(ii) that the security furnished under paragraph (i) shall be forfeited to the
Government of Malaysia in the event an order of forfeiture is made by
the court in respect of such movable property.

SCHEDULE
(Give details of property or part the property)
Date: ____________________

_______________________________ __________________________
Signature of Senior Investigating Officer Signature of Investigating Officer
(Name: _________________________)
__________________________
Official Stamp of Enforcement
Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[RETURN ORDER UNDER SUBSECTION 46(3)(b)]

Acknowledgement

I, _________________________________________________________
[Name of Recipient, N.R.I.C. No./Passport No.]
of ____________________________________________ hereby acknowledge
(address)
receipt of the movable property described in the Schedule to this Bond and accept

the condition imposed.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 46(6)]

To:

TAKE NOTICE THAT all monies / capital money market products / any
chose-in-action in respect of the following:

has been seized under the Anti-Money Laundering, Anti-Terrorism Financing and
Proceeds of Unlawful Activities Act 2001 (the Act).

NOW PURSUANT to subsection 46(6) of the Act, it is hereby ordered that

you are:-
a) prohibited from using, transferring, or dealing with such property; or
*b) required to surrender the property to
[Name of Investigating Officer]
by xxxxxx
[specify manner]
Within xxxxxx.
[specify the period]

AND FURTHER TAKE NOTICE THAT failure to comply with this Order is an
offence under the Act.

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: )

_______________________________
Official Stamp of Enforcement Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 46(6)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[AUTHORISATION BY THE PUBLIC PROSECUTOR
UNDER SUBSECTION 48(1)]

WHEREAS I, _____________________________________________ being

[Name of Public Prosecutor / Deputy Public Prosecutor]
satisfied that it is necessary for the purpose of an investigation under subsection
4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of
Unlawful Activities Act 2001 (the Act) / a terrorism financing offence* [Delete
whichever is not applicable] hereby authorise
__________________________________________________ to
[Name of Investigating Officer]
exercise all the powers of investigation as set out in Part V and in subsection 48(2)
of the Act in relation to:

__________________________________________________________________
[state the subject matter of investigation]

Date: _______________

____________________________
Signature of Public Prosecutor /
Deputy Public Prosecutor

____________________________
Official Stamp
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE UNDER SUBSECTION 49(1)]

To:
______________________
______________________
______________________

WHEREAS an investigation carried out under the Anti-Money Laundering,

Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (the Act) / a
terrorism financing offence* [Delete whichever is not applicable] and I
__________________________________________________________________
[Name of Public Prosecutor/Deputy Public Prosecutor]
at __________________________________________________ have reasonable
[Official address of the Public Prosecutor / Deputy Public Prosecutor]
grounds to believe that an offence under subsection 4(1) of the Act / a terrorism
financing offence* [Delete whichever is not applicable] has been committed.

TAKE NOTICE THAT you are hereby required:-

*a) as a person suspected of having committed such offence;
*b) as a relative or associate of _______________________________
[Name of suspect]
suspected of having committed such offence;
*c) as a person who will be able to assist in the investigation of
_____________________________________ suspected of having
[Name of suspect]
committed such offence;
to furnish a statement in writing on oath or affirmation as annexed herewith.

The statement in writing on oath or affirmation shall be delivered personally

or by registered post to me at the address above within _____________________
[specify the period]
from the date of service of this Notice.

FURTHER TAKE NOTICE THAT any willful neglect or failure to comply with
the terms of this Notice within the time specified, is an offence under the Act.

Date: _______________
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE UNDER SUBSECTION 49(1)]

____________________________
Signature of Public Prosecutor /
Deputy Public Prosecutor

____________________________
Official Stamp
________________________________________________________________
*Delete whichever is not applicable
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE UNDER SUBSECTION 49(1)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 49(2)]

To:
_______________________
_______________________
_______________________
(Financial Institution)

WHEREAS an investigation into an offence under subsection 4(1) of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful
Activities Act 2001 (the Act) / a terrorism financing offence* [Delete whichever is not
applicable] has been carried out.

NOW PURSUANT to subsection 49(2) of the Act, you are hereby ordered to
furnish a copy of any accounts, books, documents or information relating to
____________________________ [ Name of person, N.R.I.C. No. / Passport No./
B.R.I.C No. / Specify Document ] within ________________________ from the
date of service of this Order. [specify the period]

TAKE NOTICE THAT failure to comply with this Order is an offence under
the Act.

Date: _______________

____________________________
Signature of Public Prosecutor /
Deputy Public Prosecutor

____________________________
Official Stamp
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 49(2)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 50(1)]

To:
_____________________
_____________________
_____________________

WHEREAS I, __________________________________________ being

[Name of Public Prosecutor/ Deputy Public Prosecutor]
satisfied on the information given to me by ______________________________
[Name of Investigating Officer]
that the movable property or any accretion to it, as set out below-
(i) _____________________________________________________________
_____________________________________________________________
(ii) _____________________________________________________________
_____________________________________________________________
(iii) _____________________________________________________________
_____________________________________________________________
(iv) _____________________________________________________________
_____________________________________________________________
is the subject matter of an offence under subsection 4(1) of the Anti-Money
Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
(the Act) / a terrorism financing offence* [Delete whichever is not applicable] or
evidence in relation to the commission of such offence or terrorist property or the
proceeds of an unlawful activity or the instrumentalities of such offence.

NOW PURSUANT to subsection 50(1) of the Act, it is hereby ordered that

such movable property or any accretion to it be seized by the investigating officer /
that you, your agent or your employee are not to part with, deal in, or otherwise
dispose of such movable property or any accretion to it, in whole or in part * [Delete
whichever is not applicable] until this Order is otherwise varied or revoked.

TAKE NOTICE THAT failure to comply with this Order is an offence under
the Act.

Date: _______________
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 50(1)]

____________________________
Signature of Public Prosecutor /
Deputy Public Prosecutor

____________________________
Official Stamp
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 50(1)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE OF SEIZURE UNDER SUBSECTION 51(1)]

To:
___________________
___________________
___________________

WHEREAS I, ________________________________________________
[Name of Public Prosecutor/Deputy Public Prosecutor]
being satisfied on the information given to me by
_________________________________ that the immovable property as set out in
[Name of Investigating Officer]
the Schedule to this Notice is the subject matter of an offence under subsection
4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of
Unlawful Activities Act 2001 (the Act) / a terrorism financing offence* [Delete
whichever is not applicable] or evidence of commission of such offence or terrorist
property or the proceeds of an unlawful activity or the instrumentalities of such
offence.

NOW PURSUANT to subsection 51(1A) of the Act, it is hereby ordered that

such immovable property be seized by the investigating officer and all dealings in
respect of such immovable property are prohibited.

TAKE NOTICE THAT failure to comply with this Notice is an offence under
the Act.

SCHEDULE
(Give details of property or part of the property)

Date: _______________

____________________________
Signature of Public Prosecutor /
Deputy Public Prosecutor

____________________________
Official Stamp
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[NOTICE OF SEIZURE UNDER SUBSECTION 51(1)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[RELEASE OF PROPERTY UNDER SUBSECTION 60(1)]

To:
_______________________
_______________________
_______________________

WHEREAS the property as described in the Schedule to this Order has

been seized by ____________________________________________________
under
[Name of Seizing Investigating Officer]
the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful
Activities Act 2001 (the Act) in connection with an investigation into an offence
under subsection 4(1) of the Act / a terrorism financing offence* [Delete whichever
is not applicable].

NOW PURSUANT to subsection 60(1) of the Act, I

___________________________________________________________, with the
[Name of Investigating Officer other than the seizing Investigating Officer]

consent of Public Prosecutor, being satisfied that the said property -

*(a) is not liable to forfeiture under the Act or otherwise required for the
purpose of any proceedings under the Act;
*(b) is not required for the purpose of any prosecution under any other
law;

hereby release the said property described in the Schedule to this Order.

SCHEDULE
(Give details of property or part of the property)

Date: ___________________ _______________________________

Signature of Investigating Officer

(Name: ________________________)

_______________________________
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
Official Stamp of Enforcement Agency

[RELEASE OF PROPERTY UNDER SUBSECTION 60(1)]

Date: ___________________ _______________________________

Signature of Public Prosecutor/ Deputy
Public Prosecutor

____________________________
Official Stamp
__________________________________________________________________
* Delete whichever is not applicable
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 60(1)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 67(1)]

To:
____________________
____________________
____________________

WHEREAS I, _________________________________________________
[Name of Officer of *Competent Authority/Enforcement
Agency]
have reason to believe that an offence is being, has been or is about to be
committed under the Anti-Money Laundering, Anti-Terrorism Financing and
Proceeds of Unlawful Activities Act 2001 (the Act) / a terrorism financing offence*
[Delete whichever is not applicable].

NOW PURSUANT to subsection 67(1) of the Act, you are hereby ordered :-
*a) to deliver the documents as set out in the Schedule to this Order to
____________________________________________________;
[Name of Officer of *Competent Authority/Enforcement Agency]
*b) to produce information on any transaction conducted by or for
____________________________________________ with you to
[Name of person]
___________________________________________________.
[Name of Officer of *Competent Authority/Enforcement Agency]

within ________________ from the date of service of this Order.

[specify the period]
TAKE NOTICE THAT failure to comply with this Order is an offence under
the Act.

SCHEDULE
(Give particulars of document)

Date: ________________
_______________________________
Signature of Authorised Officer

_______________________________
Official Stamp Competent Authority /
Enforcement Agency
 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND
PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
[ORDER UNDER SUBSECTION 67(1)]

Acknowledgement

I _____________________________________ NRIC No. / Passport No.

________________________ hereby acknowledge receipt of this Order at

_____________________________.

Date: _________________

_______________________________
Signature of Recipient

_______________________________
Signature of Process Server

(Name: ________________________)