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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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11/11/2008 - Over the past month, we have been collaborating with contributors in Europe, Asia and The Americas and we have successfully updated the following countries: Costa Rica, Czech Republic, Estonia, Finland, Greece, Malta, Myanmar, The Netherlands, Colombia, Luxembourg, Bulgaria and Germany. |
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23/10/2008: New International Anti-Money Laundering. Guidance Issued for the Legal Profession. New international guidance, intended to help legal professionals identify and mitigate money laundering risks, was agreed on 23 October at an international summit of the Financial Action Task Force (FATF). |
