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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.
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