• Money Laundering and Terrorist Financing Prevention Act
• Format for notification to be forwarded to the Financial Intelligence Unit and instructions for preparation thereof - Regulation No 12 of the Minister of the Interior, 23.01.2008
• Procedure for the registration and processing of data collected by the Financial Intelligence Unit - Regulation No 13 of the Minister of the Interior 23.01.2008
• Requirements for the Rules of Procedure established by credit and financial institutions and for their implementation and verification of compliance - Regulation No 10 of the Minister of Finance 3.04.2008
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  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