Information on Designated Non Financial Businesses and Professions
 UK private sector guidance to lawyers_2005.pdf (64.38 KB)
 US Federal Crimes Enforcement Network Anti-Money Laundering Programs for Dealers in Precious Metals, (472.48 KB)
 International Federation of Accountants (IFAC) AML Paper 2004 (174.56 KB)
 Chartered Accountants MLA Guide_Canada 2008 (761.33 KB)