- Unit for Combating Money Laundering (MOKAS)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
- Financial Action Task Force (FATF)
- Egmont Group
- European Commission
- Official Journal of the European Union
- United Nations Security Council Resolutions
- Consolidated United Nations Security Council Sanctions List
- United Nations Office on Drugs and Crime
- EU Common Foreign and Security Policy (CFSP)
