(a) The Middle East North Africa Financial Action Task Force: www.menafatf.org;

(b) The Egmont Group: www.egmontgroup.org;

(c) The United Nations: www.un.org/terrorism;

(d) The UN Counter-Terrorism Committee: www.un.org/Docs/sc/committees/1373/;

(e) The UN list of designated individuals: www.un.org/Docs/sc/committees/1267/1267ListEng.htm ;

(f) The Wolfsberg Group: www.wolfsberg-principles.com; and

(g) The Association of Certified Anti-Money Laundering Specialists: www.acams.org.