- Money Laundering and Terrorist Financing Prevention Act (Consolidated text as of 1 January 2014)
- Procedure for the registration and processing of data collected by the Financial Intelligence Unit (As of 23 January 2008)
- Criteria of low risk of money laundering and terrorist financing which allows the application of simplified customer due diligence measures - Regulation No 11 of the Minister of Finance 3.04.2008
