ASIA/PACIFIC

Please select a country to view information about
anti-money laundering laws and regulations.


AUSTRALIA (Last Updated: 14/11/2007)
   
BANGLADESH (Last Updated: 19/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
CHINA (Last Updated: 19/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
FIJI (Last Updated: 02/04/2007)
   
HONG KONG (Last Updated: 30/03/2007)
   
IINDONESIA (Last Updated: 25/04/2008 Anti-money laundering legislation not applicable to lawyers)
   
INDIA (Last Updated: 28/04/2008) (Anti-money laundering legislation not applicable to lawyers)
   
JAPAN (Last Updated: 18/03/2008)
   
KAZAKHSTAN (Last Updated: 19/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
KYRGYZSTAN (Last Updated: 30/03/2007)(Anti-money laundering legislation not applicable to lawyers)
   
LAOS (Last Updated: 19/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
MACAO (Last Updated: 04/04/2007)
   
MALAYSIA (Last Updated: 19/02/2007)
   
NEW ZEALAND (Last Updated: 19/02/2007)
   
PAKISTAN (Last Updated: 19/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
PHILIPPINES (Last Updated: 02/04/2007) (Anti-money laundering legislation not applicable to lawyers)
   
SINGAPORE (Last Updated: 18/04/2008)
   
SOUTH KOREA (Last Updated: 02/04/2007) (Anti-money laundering legislation not applicable to lawyers)
   
SRI LANKA (Last Updated: 19/02/2007)
   
TAIWAN (Last Updated: 19/02/2007)
   
TAJIKISTAN (Last updated: 19/02/2007)(Anti-money laundering legislation not applicable to lawyers)
   
THAILAND (Last updated: 19/02/2007)
   
UZBEKISTAN (Last Updated: 19/02/2007) (Anti-money laundering legislation not applicable to lawyers)
   
VIETNAM (Last Updated: 25/04/2008)
   

 


Copyright Notice & Third Party Linking Notice
© 2003-2005 International Bar Association. All materials on this website are subject to copyright, trade-mark and other intellectual property rights protection under national and international laws. The reproduction, downloading or any other use of any material contained in this website without the prior written permission of the respective rights holders is strictly prohibited. The International Bar Association reserves the right to withhold permission to reproduce any material contained in this website. Other websites may provide hyper-links to this website provided they give the International Bar Association notice of such link by sending an e-mail to Valentina.Zoghbi@int-bar.org

Disclaimer