NOTICE
We are currently rebuilding this site and aim to launch the new version in the near future. In the meantime, please refer to the EU Chart on the existing site to view the progress of the Member States with regard to the transposition of the Third Directive. In addition, the section on France in the EU chart includes information on the landmark decision of the Conseil d'Etat to overturn in part the EU's Second Money Laundering Directive. Thank you.

The IBA International Anti-Money Laundering Forum: The Lawyer’s Guide to Legislation and Compliance is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.

Click on a region on the map or in the side menu to link to detailed information about each jurisdiction's summaries of anti-money laundering legislation and compliance requirements that have a significant impact on the legal profession.