Anti-Money Laundering Act 2001
The University will report to the Authorities if it has credible belief or information that a donation or purported donation is associated to an Illegal Activity or derives from an unlawful source under the Anti-Money Laundering Act 2001.
The University will ensure that all donations are sourced, received and utilised in compliance with the Syariah Laws.
POLICY REVIEW AND REVISION
This G&E Policy may be reviewed and revised yearly to ensure that it remains relevant and effective for the continuity of PU’s Endowment Fund Program.