IBA Anti-Money Laundering Forum

The IBA 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.

Also, please read the latest featured articles.

R E C E N T U P D A T E S

	27/08/2010 - Namibia

	23/07/2010 - Ireland

	06/07/2010 - Brazil

	06/07/2010 - Germany

	06/07/2010 - Luxembourg
Please click here for a full list of updates.

A M L N E W S

	02/08/2010– Malaysian Government to roll out three-year plan to combat money laundering and terrorism financing. A strategic plan will soon be revealed by the Malaysian government. This will imply structural changes to the AML/CFT framework in this South-East Asian jurisdiction. More>>

	02/08/2010 – Induction of India as a member-country of the Financial Action Task Force. The Financial Action Task Force, the global standard-setting body for anti-money laundering and counter financing of terrorism (AML/CFT) has voted to admit India as its 34th country member. More>>

	22/07/2010 – Legal professionals to face stringent AML regulations in Bermuda. Bermuda House of Assembly approves new anti-money laundering and anti-terror financing measures to cover legal professionals and accountants. More>>

	13/07/2010 - FATF’s review of global compliance with AML/CFT Standards. As part of on-going efforts to identify and work with jurisdictions with strategic AML/CFT deficiencies, the FATF has updated its two public documents issued in February 2010. This article presents an overview of its main findings. More>>

	10/06/2010- France asked to Comply with Third Money Laundering Directive. France has been formally told by the European Commission to comply with an earlier judgement from the European Court of Justice, to complete implementation of the Third European Directive on Anti-money laundering within 2 months. More >>
For previous news, please visit our news archive.

F E A T U R E D A M L R E S O U R C E

08/07/09: The Practitioner’s Guide to UK Money Laundering Law and Regulation.

An updated guide to the anti-money laundering legal and regulatory regime in the UK.

F E A T U R E D A M L E V E N T

8th Anti-Corruption Conference: The Restless Giant of Anti-Corruption Enforcement.

20-22 September 2010
Prague, Czech Republic

Click here for further information.

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