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Criteria

Europe

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

Albania (23/11/2009)

♦

Andorra (08/08/2008)

♦

Armenia (02/02/2010)

♦

Austria (26/11/2008)

♦

Belarus (05/08/2009)

♦

Belgium (14/04/2008)

♦

Bosnia and Herzegovina (09/03/2010)

♦

Bulgaria (13/11/2008)

♦

Croatia (16/03/2009)

♦

Cyprus (07/04/2008)

♦

Czech Republic (14/10/2008)

♦

Denmark (16/12/2008)

♦

Estonia (28/5/2008)

♦

Finland (23/10/2008)

♦

France (17/12/2009)

♦

Georgia (19/02/2007)

♦

Germany (13/11/2008)

♦

Gibraltar (01/02/2010)

♦

Greece (09/04/2009)

♦

Guernsey (25/05/2008)

♦

Hungary (11/07/2008)

♦

Iceland (17/06/2009)

♦

Ireland (13/03/2008)

♦

Isle of Man (02/02/2009)

♦

Italy (31/03/2009)

♦

Jersey (05/12/2008)

♦

Kosovo (01/09/2009)

♦

Latvia (30/09/2008)

♦

Liechtenstein (10/03/2009)

♦

Lithuania (09/07/2009)

♦

Luxembourg (11/11/2008)

♦

Macedonia (26/02/2010)

♦

Malta (10/10/2008)

♦

Moldova (08/01/2010)

♦

Monaco (07/09/2009)

♦

Montenegro (19/02/2007)

♦

Norway (13/02/2009)

♦

Poland (16/02/2009)

♦

Portugal (06/08/2008)

♦

Romania (29/11/2009)

♦

Russia (31/07/2008)

♦

San Marino

♦

Serbia (30/10/2009)

♦

Slovakia (29/11/2009)

♦

Slovenia (23/05/2008)

♦

Spain (27/04/2009)

♦

Sweden (09/04/2009)

♦

Switzerland (23/05/2009)

♦

The Netherlands (28/10/2008)

♦

Turkey (24/09/2009)

♦

Ukraine (24/09/2009)

♦

United Kingdom (14/08/2008)

♦

- Dates in brackets show the last update