84
Laws of Malaysia
Act 574
(b)
legal documents or instruments in any form, including
electronic or digital, evidencing title to, or interest in,
such assets, including bank credits, traveller’s cheques,
bank cheques, money orders, shares, securities, bonds,
drafts and letters of credit;
“terrorism financing offence” means any offence under section
130n, 130o, 130p or 130q;
“terrorist” means any person who—
(a)
commits, or attempts to commit, any terrorist act; or
(b)
participates in or facilitates the commission of any terrorist
act,
and includes a specified entity under section 66b or 66c of the
*Anti-Money Laundering, Anti-Terrorism Financing and Proceeds
of Unlawful Activities Act 2001 [Act 613];
“terrorist entity” means any entity owned or controlled by any
terrorist or terrorist group and includes an association of such
entities;
“terrorist group” means—
(a)
an entity that has as one of its activities and purposes
the committing of, or the facilitation of the commission
of, a terrorist act; or
(b)
a specified entity under section 66b or 66c of the *AntiMoney Laundering, Anti-Terrorism Financing and Proceeds
of Unlawful Activities Act 2001;
“terrorist property” means—
(a)
proceeds from the commission of a terrorist act;
(b)
property that has been, is being, or is likely to be used
to commit a terrorist act;
*NOTE—Previously known as the Anti-Money Laundering and Anti-Terrorism Financing Act
2001. Change in short title vide section 2 of the Anti-Money Laundering and Anti-Terrorism
Financing (Amendment) Act 2014 [Act A1467] w.e.f. 1 September 2014—see P.U. (B) 400/2014.
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