Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [AKTA 613], Peraturan-peraturan & Perintah & Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [ACT 613], Regulations and Order : [hingga 10hb September 2013] (Undang-undang Malaysia, 2013)