Resolution No.51 by the Minister-President of Banco Central de Cuba dated May 8, 2003. On the confirmation by state entities and 100% Cuban capital trading associations of their current account statements.

Instruction No.2 by Banco Central de Cuba’s Superintendent dated February 26, 2000. Guidelines for the members of the National Banking System detecting and preventing illicit activities as to collection and payment.

Instruction No.1 by Banco Central de Cuba’s General Auditor dated February 20, 1998. Guidelines for the members of the National Banking System detecting and preventing illicit activities as to collection and payment.

Resolution No.91 by the Minister-President of Banco Nacional de Cuba dated March 19, 1997. Guidelines for the members of the National Banking System detecting and preventing illicit capital movement, published in the Official Gazette dated April 18, 1992, ordinary issue No.10.