- National PP/FT Risk Assessment December 2023
- Publication of Administrative Measures
- Guidelines for the implementation of international sanctions
- FATF Recommendations
- Internal Regulation for PPP-FT
- Guide for Non-Profit Organizations
- The typologies published by AIF over the years in the Annual Reports
- Typology of Financing Terrorism and Weapons of Mass Destruction
- Typology of Terrorist Financing and Money Laundering through Non-Profit Organizations
- FATF Recommendation 6 Guidance
- FATF Recommendation 7 Guidance
- Typology of Money Laundering through Virtual Assets
- Guidance on the implementation of obligations for the Prevention of Money Laundering and the Prevention of the Financing of Terrorism Based on the ML/TF Risk
