"Malaysia has adopted a comprehensive framework that criminalizes terrorism financing and money laundering", second Finance Minister, Datuk Seri Ahmad Husni Hanadzlah, told a United Nations meeting in New York.
Addressing the UN Council Meeting of Finance Ministers on Countering the Financing of Terrorism on Thursday, Ahmad Husni said punishment for terrorism financing under Section 130N of the Penal Code carries severe penalties, among others, of up to 30 years of imprisonment.
The offence of terrorism financing was also contained in the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, he said.
He said Malaysia underwent the Mutual Evaluation Exercise in June this year, among others, and highlighted Malaysia's commitment to the Financial Action Task Force standards with its strong legal and regulatory framework for combating terrorism financing.
"Malaysia’s legal framework for targeted financial sanctions against terrorism provides strong tools to identify terrorist networks and take steps to freeze terrorist assets," he said in a statement, which was made available here.
Ahmad Husni said the regime against terrorism was administered robustly and well implemented to a large extent for United Nations Security Council Resolution (UNSCR) 1267.
Malaysia, he said, welcomed the comprehensive coverage of the new resolution to further focus the UN’s longstanding 1267/1989 Al-Qaeda sanctions regime on the evolving terrorist threat.
The new resolution covers all aspects of member states' obligations with regard to establishing the necessary legal framework for criminalising of terrorism financing and to operationalise terrorism financing sanctions through the listing and delisting process.
Ahmad Husni said Malaysia was well placed to adopt and implement the proposals contained in the new resolution.
"Our comprehensive National Anti-Money Laundering and Combating Financing of Terrorism Act Strategic Plan includes measures such as engaging with the private sector on terrorism financing issues, and implementing necessary measures," he said.
He said Malaysia’s financial regulators and compliance officers constantly exchange views and share information on issues relating to the implementation of anti-money laundering and countering the financing of terrorism with its regional and international counterparts.
"We constantly work to identify key Daesh (IS) threats, including the trends and modus operandi of terrorism financing, enhance investigation techniques as well as conduct specialized training in relation to typologies, investigations and new areas," he said.
Malaysia, he said, joined other council members in urging all member states to continue to take appropriate measures to counter radicalisation and violent terrorism in all forms and manifestations that lead to terrorism, financing, recruitment and mobilization of individuals into terrorist groups.
According to an AFP report, finance ministers from the UN Security Council on Thursday unanimously adopted a wide-ranging resolution aimed at ramping up sanctions against the IS group or Daesh and cutting off its revenue flows.
The resolution calls on governments to ensure they have adopted laws that make the financing of IS and of foreign fighters who join its ranks a serious criminal offence, the report said.
Drafted by the United States and Syrian ally Russia, the measure updates a previous resolution that set up an Al-Qaeda blacklist, which will be renamed the "ISIL (Daesh) and Al-Qaeda sanctions list" to signal the UN's stronger focus on the IS extremists, according to the news agency report.
Bernama
Fri Dec 18 2015
Ahmad Husni said punishment for terrorism financing under Section 130N of the Penal Code carries severe penalties, among others, of up to 30 years of imprisonment.
The scamdemic targeting the young and vulnerable
Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Japanese manicurist takes on plastic pollution, one nail at a time
Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
What to watch for ahead of US presidential inauguration
Here's a timeline of events between now and inauguration day.
The battle to reduce road deaths
In Malaysia, over half a million road accidents have been recorded so far this year.
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Malaysia's inflation at 1.9 pct in Oct 2024 - DOSM
Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.