1. Money Laundering and Financing of Terrorism National Risk Assessment – September 2017
2. National Anti-Money Laundering and Counter Terrorist Financing Strategic Plan 2017 – 2022
3. Financial Analysis and Supervision Unit Annual Report 2018
4. Financial Analysis and Supervision Unit Annual Report 2019
5. Financial Analysis and Supervision Unit Annual Report 2020
6. Financial Analysis and Supervision Unit Annual Report 2021
9. National Anti-Money Laundering and Counter Terrorist Financing Strategic Plan 2023-2027