Equatorial Guinea

Last Updated: 19/02/2007 (Anti-money laundering legislation not applicable to lawyers)

On 19 February 2007, a financial inquiry agency was created.
There is no anti-money laundering legislation in Equatorial Guinea that applies to lawyers. 1

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Sources

Helen O'Gorman, “Equatorial Guinea creates financial inquiry agency”, 19 February 2007, www.complinet.com