Search

Criteria

Oceania

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

Australia (11/02/2009)

♦

Cook Islands (19/02/2007)

♦

Fiji (02/04/2007)

♦

Indonesia (14/07/2008)

♦

Kiribati

♦

Marshall Islands

♦

Micronesia

♦

Nauru

♦

New Zealand (15/12/2009)

♦

Palau

♦

Papua New Guinea

♦

Samoa

♦

Solomon Islands(03/02/2010)

♦

Timor-Leste

♦

Tonga

♦

Tuvalu

♦

Vanuatu (01/10/2009)

♦

- Dates in brackets show the last update