SOUTH AMERICA

Please select a country to view the relevant available information.


ARGENTINA (Last Updated: 21/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
BOLIVIA (Last Updated: 21/02/2007)
   
BRAZIL (Last Updated: 17/08/2007) (Anti-money laundering legislation not applicable to lawyers)
   
CHILE (Last Updated: 04/04/2007) (Anti-money laundering legislation not applicable to lawyers)
   
COLOMBIA (Last Updated: 04/04/2007)
   
ECUADOR (Last Updated: 21/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
GUYANA (Last Updated: 11/06/2007) (Anti-money laundering legislation not applicable to lawyers)
   
PARAGUAY (Last Updated: 21/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
PERU (Last Updated: 10/05/2007) (Anti-money laundering legislation not applicable to lawyers)
   
URUGUAY (Last Updated: 21/02/2007) (Anti-Money laundering legislation not applicable to lawyers)
   
VENEZUELA (Last Updated: 21/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   

 


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