http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
Akta pencegahan pengubahan wang haram, pencegahan pembiayaan keganasan dan hasil daripada aktiviti haram 2001 (Akta 613), Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlaw Activities Act 2001 (Act 613), regulations and selected orders
disusun oleh Lembaga Penyelidikan Undang-Undang