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Criteria

South America

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

Argentina (10/07/2008)

♦

Bolivia (01/09/2009)

♦

Brazil (06/05/2009)

♦

Chile (09/12/2008)

♦

Colombia (22/04/2009)

♦

Ecuador (23/02/2009)

♦

Guyana (27/04/2009)

♦

Paraguay (09/06/2009)

♦

Peru (12/02/2009)

♦

Suriname

♦

Uruguay (26/05/2009)

♦

Venezuela (26/08/2009)

♦

- Dates in brackets show the last update