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Criteria

Caribbean

AML Directly Applicable to Lawyers

Indirectly Applicable to Lawyers

No or limited AML law in place

Information yet to be obtained

Universal Criminal Liability

Limited applicability under certain roles

Anguilla (21/02/2007)

♦

Antigua and Barbuda (21/02/2007)

♦

Aruba (21/10/2009)

♦

Bahamas (09/09/2008)

♦

Barbados (27/01/2009)

♦

Bermuda (16/12/2009)

♦

British Virgin Islands (11/01/2010)

♦

Cayman Islands (11/08/2008)

♦

Cuba

♦

Dominica (24/09/2009)

♦

Dominican Republic (06/10/2009)

♦

Grenada (09/12/2008)

♦

Haiti

♦

Jamaica (10/03/2010)

♦

St Kitts and Nevis

♦

St Lucia (21/02/2007)

♦

St Maarten (12/11/2007)

♦

St Vincent and the Grenadines (21/02/2007)

♦

Trinidad & Tobago (09/02/2009)

♦

- Dates in brackets show the last update