1. BNM – AML/CFT Law and Policy 
2. Financial Action Task Force (FATF) 
3. Asia/Pacific Group on Money Laundering (APG) 
4. The FATF Recommendations
   • http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2016.html
   • http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2016.html 
5. Mutual Evaluation Report on Anti-money laundering and counter-terrorist financing measures on Malaysia 
6. Inland Revenue Board (IRB) – Press statement in relation to tax offences under AMLA