Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613), Peraturan-peraturan dan Perintah = : Anti-money Laundering and Anti-terrorism Financing Act 2001 (act 613), Regulations and Order : Anti-money Laundering and Anti-terrorism Financing Act 2001 (act 613), Regulations and Order : (hingga 15hb April 2010) (International Law Book Services, 2010)