Which section of the AMLATFPUAA 2001 is Datuk Tawfiq Ayman being investigated under?

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Datuk Tawfiq Ayman is being investigated under Section (4)(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Police investigations into Datuk Tawfiq Ayman, the husband of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz, concerning alleged receipt of 1MDB funds are nearing completion. The investigation is proceeding under Section (4)(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001. Authorities are awaiting a few final documents to conclude the case before referring it to the deputy public prosecutor's office.
Ongoing Investigation Status

The Bukit Aman Criminal Investigation Department director, Kamaruddin Md Din, indicated that the police require two to three more documents to finalize their investigation. These include banking papers from both overseas and local institutions. The process of recording statements from various parties involved has already been completed.
Legal Framework of Investigation

Datuk Tawfiq Ayman is specifically being investigated under Section (4)(1) of the AMLATFPUAA 2001. This legislation addresses issues related to money laundering, terrorism financing, and the proceeds of unlawful activities. The investigation commenced following reports in February detailing suspicious transactions linked to a company associated with Zeti's husband and son.
Origin of Suspicious Transaction Reports

The investigations were initiated after The Edge reported in February that the Singapore police had informed BNM about suspicious transactions involving a company owned by Zeti's husband and son. This information was reportedly shared with BNM in 2015 and 2016 by Singapore's Commercial Affairs Department (CAD), during Zeti's tenure as governor. The suspicious funds were allegedly channelled into a UBS bank account registered under Iron Rhapsody Ltd.

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Which section of the AMLATFPUAA 2001 is Datuk Tawfiq Ayman being investigated under?

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