ML and TF in the Securities Sector Οκτώβριος 2009
Guidance for Money Service Businesses Ιούλιος 2009
ML in the Football sector Ιούλιος 2009
ML and TF in Web Sites and Internet Payments Ιούνιος 2009
ML and TF in the Casino sector Μάρτιος 2009
Guidance for Legal Professionals Οκτώβριος 2008
Guidance for Casinos Οκτώβριος 2008
Guidance for Precious Metal Dealers Ιούνιος 2008
RBA Guidance for Accountants Ιούνιος 2008
Best Practices Paper on Trade Based Money Laundering Ιούνιος 2008
Feedback on Money Laundering and Terrorist Financing Cases and Typologies Απρίλιος 2008
Confidentiality and Data Protection in the Activity of Fius Απρίλιος 2008
ML and TF in the Real Estate Sector Ιούνιος 2007
Freezing of Terrorist Assets Οκτώβριος 2003
Combating the Abuse of Alternative Remittance Systems Ιούνιος 2003