قائمة أنشطة المؤسسات المالية (الملحق الأول لقانون (منع) غسل الأموال لعام 1996)
The Prevention of Terrorism Act 2001 contains provisions to give effect to the International Convention for the Suppression of the Finance of Terrorism, adopted by the General Assembly of the United Nations and the Inter-American Convention Against Terrorism.