https://rusi.org/sites/default/files/20190219_fatf_uk_evaluation_web.pdf
https://www.irs.gov/pub/irs-pdf/p5241.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52022PC0457&from=EN
https://cerre.eu/wp-content/uploads/2023/03/230327_Data-Act-Book.pdf