OBS_VALUE: <ul><li><a href=https://amlcft.bnm.gov.my/ target=_blank>Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Malaysia's Website(Last accessed, 25 June 2024)</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, First enacted 5  July 2001, latest amendment on 30 July 2014)</a></li><li><a href=https://www.fatf-gafi.org/content/fatf-gafi/en/countries/detail/Malaysia.html target=_blank>Financial Action Task Force (FATF) Jurisdictions(Last accessed, 25 June 2024)</a></li></ul>