010-Money laundering using new Payment Methods 2010
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010-Risk-Based Approach Guidance for Accountants - 2008
011-Risk-Based Approach Guidance for Casinos - 2008
012-Risk-Based Approach Guidance for Dealer in Precious metals and Precious Stones - 2008
014-Risk-Based Approach Guidance for Real Estate Agents - 2008
015-Risk-Based Approach Guidance for Legal Professions - 2008
016-Risk-Based Approach Guidance for Life Insurance Sector - 2009
017-Risk-Based Approach Guidance for Money Service Businesses - 2009
020-AML-CFT and Financial Inclusion - 2011
Guía sobre Sanciones Financieras PADM del GAFI