<ul><li><a href=https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html target=_blank>FATF list of high-risk and non-cooperative jurisdictions(Last updated in June 2017)</a></li><li><a href=https://www.riigiteataja.ee/akt/108052012006 target=_blank>Money Laundering and Terrorist Financing Prevention Act(Rahapesu ja terrorismi rahastamise tõkestamise seadus, RT I 2008, 3, 21,  19 December 2007, last updated on 1 July 2014)</a></li></ul>