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Criteria

Africa

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

Algeria (20/02/2007)

♦

Angola (19/02/2007)

♦

Benin (14/05/2009)

♦

Botswana (30/03/2007)

♦

Burkina Faso (31/03/2009)

♦

Burundi

♦

Cameroon (24/03/2009)

♦

Cape Verde  (18/05/2009)

♦

Central African Republic (02/04/2009)

♦

Chad (02/04/2009)

♦

Comoros

♦

Congo, Democratic Republic

♦

Congo, Republic of

♦

Djibouti

♦

Equatorial Guinea (19/02/2007)

♦

Eritrea

♦

Ethiopia (10/07/2009)

♦

Gabon (19/02/2007)

♦

Gambia

♦

Ghana (07/11/2007)

♦

Guinea

♦

Guinea-Bissau (26/11/2009)

♦

Ivory Coast (14/05/2009)

♦

Kenya (13/05/2008)

♦

Lesotho

♦

Liberia

♦

Libya

♦

Madagascar (31/07/2008)

♦

Malawi (19/02/2007)

♦

Mali (19/02/2007)

♦

Mauritania (04/04/2007)

♦

Mauritius (12/01/2009)

♦

Morocco (30/03/2007)

♦

Mozambique (19/02/2007)

♦

Namibia (19/02/2007)

♦

Niger

♦

Nigeria (19/02/2007)

♦

Rwanda (29/11/2008)

♦

Sao Tomé & Principe (04/07/2008)

♦

Senegal (02/11/2009)

♦

Seychelles (13/01/2009)

♦

Sierra Leone

♦

Somalia

♦

South Africa (20/05/2009)

♦

St Helena (01/02/2008)

♦

Swaziland

♦

Tanzania

♦

Togo (19/02/2007)

♦

Tunisia (11/01/2010)

♦

Uganda (02/09/2009)

♦

Zambia

♦

Zimbabwe (02/04/2007)

♦

- Dates in brackets show the last update