Guvernul României – https://www.gov.ro/

Camera Deputaților – https://www.cdep.ro/

Senatul României https://www.senat.ro/default.aspx

ONPCSB – https://www.onpcsb.ro/

Banca Națională a României – https://www.bnr.ro/Home.aspx

Autoritatea de Supraveghere Financiara – https://www.asfromania.ro/

Ministerul Afacerilor Externe – https://www.mae.ro/taxonomy/term/668/2

Organisme internaționale:

FATF – https://www.fatf-gafi.org/

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – Moneyval  – https://www.coe.int/en/web/moneyval

Egmont Group – https://egmontgroup.org/en

Consiliul de Securitate ONU – https://www.un.org/securitycouncil/sanctions/information