FATF documents
Source: http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf
Source: http://www.fatf-gafi.org/media/fatf/documents/methodology/FATF%20Methodology%2022%20Feb%202013.pdf
High-risk and non-cooperative jurisdictions.
Source: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/