• 2019: Malaysia included Hezbollah on its “List of Individuals, Entities And Other Groups And Undertakings Declared By The Minister Of Home Affairs As Specified Entity.”

In 2019, Malaysia included Hezbollah in its “List Of Individuals, Entities And Other Groups And Undertakings Declared By The Minister Of Home Affairs As Specified Entity” under section 66b(1) of the Anti-Money Laundering, Anti-Terrorism Financing And Proceeds Of Unlawful Activities Act 2001. The implications of the listing are unclear.