Site Title

Asia

  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

Afghanistan (No Date Provided)
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Azerbaijan (17/12/2009)       ♦
 
Bangladesh (22/09/2008)   ♦      
Brunei (12/03/2010)           ♦        
Burma/Myanmar (21/10/2008)  ♦        
Cambodia (01/12/2008) ♦        

China (20/10/2009)

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Fiji
(02/04/2007)
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Hong Kong (11/11/2009)
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India (12/06/2008)
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Indonesia (14/07/2008)
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Japan (09/01/2009)
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Kazakhstan (04/11/2009)

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Korea, Democratic People’s Republic of         ♦
Kyrgyz Republic (24/09/2009)   ♦
      
Laos (19/02/2007)   ♦      
Macau (17/12/2009) ♦
     
Malaysia (15/07/2009) ♦        
Mongolia         ♦
Nepal
         ♦
Pakistan (19/02/2007) ♦        
Philippines (11/08/2008)    ♦      
Singapore (18/04/2008)  ♦        
South Korea (09/03/2010)
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Sri Lanka (19/02/2007)
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Taiwan (23/11/2009)
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Tajikistan (14/08/2009)
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Thailand (26/06/2009)
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Turkmenistan (01/02/2010)
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Uzbekistan (01/02/2010)   ♦      
Vietnam (24/06/2009)
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- Dates in brackets show the last update