| » | AUSTRAC (2) | | Australian Transaction Reports and Analysis Centre |
| » | BaFin (2) | | Bundesanstalt f. Finanzdienstleistungsaufsicht |
| » | CFSP (2) | | Common Foreign & Security Policy |
| » | DFAT (4) | | Australian Department of Foreign Affairs and Trade |
| » | EURUNION (1) | | The European Union and Counterterrorism |
| » | EUR Lex (4) | | The access to European Union law |
| » | FATF (2) | | Financial Action Task Force |
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| » | Hong Kong (1) | | SAR Government Information Centre |
| » | MLCA (1) | | Anti-Money Laundering Control Authority |
| » | OFAC (8) | | U.S. Treasury - Office of Foreign Assets Control |
| » | SECO (20) | | Staatssekretariat für Wirtschaft SECO |
| » | UN SC (12) | | United Nations Security Council |
| » | US (3) | | US Department of State |
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