How did the judge interpret the AMLA legal test?

Question

## The judge found that the AMLA Section 53 legal test was not satisfied, leading to the dismissal of the application.

Accepted Answer

The High Court judge ruled that the prosecution failed to meet the requirements under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (AMLA) Act 2001. In the ruling, Judge Datuk Mohd Arief Emran Arifin stated that “The test for Section 53 of the AMLA Act is not fulfilled. Therefore, the application is dismissed.” As a result, the prosecution’s bid for a prohibition order covering assets allegedly linked to Toh Puan Na’imah Abdul Khalid, her son, and seven others was rejected.

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How did the judge interpret the AMLA legal test?

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