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1. Civil Penalties and Enforcement Information. (2016). Resource Center. U.S. Department of the Treasury. Retrieved from www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx
2. Correspondent banking. (2015). Consultative report. Bank for International Settlements.
3. Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day. (2016). The U.S. Office of Foreign Assets Control. Retrieved from www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf
4. Guidance for a Risk-Based Approach. Banking Sector. (2014). Paris: FATF/OECD.
5. Risk-based Approach Guidance for the Banking Sector. FATF clarifies risk-based approach: case-by-case, not wholesale de-risking. (2014). FATF. Retrieved from www.fatf-gafi.org/publications/fatfgeneral/documents/rba-and-de-risking.html
6. Sanctions or restrictive measures. European Commission – Restrictive measures. (Spring 2008). Retrieved from eeas.europa.eu/cfsp/sanctions/docs/index_en.pdf
7. Sanctions Programs and Information. Office of Foreign Assets Control. (2016). Retrieved from www.treasury.gov/resource-center/sanctions/Pages/default.aspx
8. Sanctions. United Nations Security Council Subsidiary Organs. Retrieved from www.un.org/sc/suborg/en/sanctions/information
9. Sound management of risks related to money laundering and financing of terrorism. (2014). Basel Committee on Banking Supervision. Bank for International Settlements.
10. Terrorist Assets Report. Calendar Year 2015. Twenty-fourth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees. (2015). Office of Foreign Assets Control. U.S. Department of the Treasury.