Akta pencegahan pengubahan wang haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih : hingga 10hb Januari 2015 = anti-money laundering, anti-terrorism financing and proceeds of unlawful activities Act 2001 (Act 613), regulations and selected orders (Undang-undang Malaysia, 2015)