<ul><li><a href=https://pdf4pro.com/amp/cdn/anti-money-laundering-and-counter-financing-of-terrorism-5805ea.pdf target=_blank>Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Electronic Money and Non- Bank Affiliated Charge & Credit Card (Sector 4)(Bank Negara Malaysia Standard No. 029-2, enacted 15 September 2013, Part B)</a></li><li><a href=http://www.moha.gov.my/images/maklumat_perkhidmatan/membanteras_pembiayaan_keganasan/AMLATFA.pdf target=_blank>Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001(Act 613, enacted 5 July 2001)</a></li></ul>