| |
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 |
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Afghanistan (No Date Provided)
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♦
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Albania (19/02/2007)
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♦
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Algeria (20/02/2007)
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♦ |
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Andorra (08/08/2008)
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♦ |
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Angola (19/02/2007)
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♦ |
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Anguilla (21/02/2007)
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♦ |
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Antigua and Barbuda (21/02/2007)
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♦ |
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Argentina (10/07/2008)
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♦ |
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Armenia (19/02/2007)
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♦
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Austria (26/11/2008)
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♦ |
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Australia (11/02/2009)
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♦ |
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Azerbaijan (16/02/2009) |
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♦ |
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B
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Bahamas (09/09/2008)
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♦ |
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Bahrain (No Date Provided)
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♦
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Bangladesh (22/09/2008)
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♦
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Barbados (27/01/2009)
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♦ |
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Belarus (05/08/2009)
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♦
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Belgium (14/04/2008)
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♦ |
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Belize (24/05/2007)
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♦
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Benin (14/05/2009)
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♦ |
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Bermuda (31/07/2008)
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♦
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Bolivia (21/02/2007)
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♦ |
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Botswana (30/03/2007)
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♦
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Bosnia and Herzegovina
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♦ |
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Brazil (06/05/2009)
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♦
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British Virgin Islands (11/08/2008)
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♦ |
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Brunei
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♦ |
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Bulgaria (13/11/2008)
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♦ |
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Burma/Myanmar
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♦ |
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Burkina Faso (31/03/2009)
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♦ |
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Burundi |
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♦ |
C
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Cambodia (01/12/2008)
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♦
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Cameroon (24/03/2009)
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♦ |
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Canada (08/05/2009)
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♦ |
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Cape Verde
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♦ |
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Cayman Islands (11/08/2008)
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♦
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Central African Republic (02/04/2009)
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♦ |
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Chad (02/04/2009)
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♦
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Chile (09/12/2008)
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♦ |
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China (19/02/2007)
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♦
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Colombia (22/04/2009)
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♦ |
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Comoros
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♦ |
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Cook Islands (19/02/2007)
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♦ |
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Congo, Democratic Republic
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♦ |
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Congo, Republic of
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♦ |
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Costa Rica (27/10/2008)
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♦
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Cuba
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♦ |
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Croatia (16/03/2009)
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♦
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Cyprus (07/04/2008)
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♦ |
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Czech Republic (14/10/2008) |
♦
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D
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Denmark (16/12/2008)
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♦
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Djibouti
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♦ |
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Dominica (21/02/2007)
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♦
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Dominican Republic |
♦ |
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E
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Ecuador (23/02/2009)
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♦ |
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Egypt (29/04/2009)
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♦
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El Salvador (11/05/2009)
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♦ |
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Equatorial Guinea (19/02/2007)
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♦ |
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Eritrea
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♦ |
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Ethiopia
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♦ |
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Estonia (28/05/2008) |
♦ |
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F
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Fiji (02/04/2007) |
♦ |
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Finland (23/10/2008)
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♦
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France (05/03/2009) |
♦ |
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G
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Gabon (19/02/2007) |
♦ |
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Gambia
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♦ |
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Georgia (19/02/2007)
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♦ |
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Germany (13/11/2008) |
♦ |
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Ghana (07/11/2007) |
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♦ |
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Gibraltar (19/02/2007)
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♦
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Greece (09/04/2009)
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♦ |
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Grenada (09/12/2008)
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♦
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Guatemala (13/05/2009)
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♦ |
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Guernsey (25/05/2008)
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♦
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Guinea
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♦ |
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Guinea-Bissau
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♦
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Guyana (27/04/2009) |
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♦ |
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H
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Haiti |
♦ |
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Honduras (18/05/2009)
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♦ |
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Hong Kong (02/07/2008)
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♦ |
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Hungary (11/07/2008) |
♦
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I
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Iceland (17/06/2009)
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♦
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India (12/06/2008)
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♦ |
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Indonesia (14/07/2008)
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♦
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Iran (No date Provided)
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♦ |
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Iraq (No date provided)
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♦ |
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Ireland (13/03/2008)
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♦ |
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Isle of Man (02/02/2009)
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♦
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Israel (No date provided)
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♦ |
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Italy (31/03/2009)
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♦
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Ivory Coast (14/05/2009) |
♦ |
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J
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Jamaica (21/02/2007)
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♦ |
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Japan (09/01/2009)
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♦
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Jersey (05/12/2008)
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♦ |
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Jordan (No date provided) |
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♦ |
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Kazakhstan (19/02/2007)
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♦ |
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Kenya (13/05/2008)
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♦ |
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Kiribati
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♦ |
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Korea, Democratic People’s Republic of |
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♦ |
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Kosovo (02/04/2007)
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♦
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Kuwait (28/04/2009)
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♦ |
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Kyrgyz Republic (30/03/2007) |
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♦ |
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L
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Laos (19/02/2007) |
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♦
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Latvia (30/09/2008)
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♦ |
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Lebanon (No date provided)
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♦
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Lesotho
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♦ |
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Liberia
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♦ |
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Libya
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♦ |
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Liechtenstein (10/03/2009)
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♦
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Lithuania (09/07/2009)
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♦ |
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Luxembourg (11/11/2008) |
♦
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M
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Macao (04/04/2007) |
♦
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Macedonia (24/02/2009)
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♦ |
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Madagascar (31/07/2008)
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♦ |
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Malaysia (15/07/2009)
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♦ |
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Malawi (19/02/2007)
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♦
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Mali (19/02/2007)
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♦ |
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Malta (10/10/2008)
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♦
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Marshall Islands
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♦ |
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Mauritania (04/04/2007)
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♦
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Mauritius (12/01/2009)
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♦ |
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Mexico (23/03/2009)
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♦
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Micronesia
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♦ |
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Moldova (19/02/2007)
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♦
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Monaco (23/05/2008)
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♦ |
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Mongolia
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♦ |
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Montenegro (19/02/2007)
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♦ |
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Morocco (30/03/2007)
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♦ |
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Mozambique (19/02/2007) |
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♦ |
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N
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Namibia (19/02/2007) |
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♦ |
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Nauru
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♦ |
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Nepal
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♦ |
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New Zealand (10/05/2008)
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♦
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Nicaragua (02/06/2009)
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♦ |
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Niger
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♦ |
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Nigeria (19/02/2007)
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♦ |
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Norway (13/02/2009) |
♦
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O
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Oman (No date provided) |
♦
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P
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Pakistan (19/02/2007)
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♦
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Palau
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♦ |
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Panama (07/07/2009)
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♦
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Papua New Guinea
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♦ |
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Paraguay (09/06/2009)
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♦ |
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Peru (12/02/2009)
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♦ |
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Philippines (11/08/2008)
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♦
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Poland (16/02/2009)
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♦ |
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Portugal (06/08/2008) |
♦
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Q
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Qatar (13/12/2008) |
♦
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R
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Romania (12/01/2009)
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♦
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Russia (31/07/2008)
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♦ |
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Rwanda (29/11/2008) |
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♦
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S
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Sao Tomé & Principe (04/07/2008)
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♦ |
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San Marino
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♦ |
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Saudi Arabia (17/02/2009)
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♦
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Senegal
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♦ |
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Serbia
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♦
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Seychelles (13/01/2009)
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♦ |
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Sierra Leone
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♦
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Singapore (18/04/2008)
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♦ |
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Slovakia (23/03/2009)
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♦
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Slovenia (23/05/2008)
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♦ |
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Somalia
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♦ |
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Solomon Islands
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♦ |
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South Africa (20/05/2009)
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♦
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South Korea (14/05/2008)
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♦ |
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Spain (27/04/2009)
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♦
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Sri Lanka (19/02/2007)
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♦ |
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St Helena (01/02/2008)
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♦
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St Kitts and Nevis
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♦ |
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St Lucia (21/02/2007)
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♦ |
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St Maarten (12/11/2007)
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♦ |
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St Vincent and the Grenadines (21/02/2007)
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♦
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Swaziland
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♦ |
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Sweden (09/04/2009)
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♦
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Switzerland (23/05/2009)
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♦ |
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Suriname
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♦ |
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Syria (No date provided) |
♦ |
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T
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Taiwan (19/02/2007)
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♦ |
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Tajikistan (14/08/2009)
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♦ |
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Tanzania
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♦ |
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Thailand (26/06/2009)
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♦ |
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Timor-Leste
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♦ |
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The Netherlands (28/10/2008)
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♦ |
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Togo (19/02/2007)
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♦ |
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Tonga
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♦ |
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Trinidad & Tobago (09/02/2009)
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♦ |
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Turkey (03/04/2007)
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♦ |
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Turkmenistan
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♦ |
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Tuvalu
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♦ |
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Tunisia |
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♦ |
U
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Uganda (24/11/2008)
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♦ |
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Ukraine
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♦ |
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United Arab Emirates (16/06/2009)
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♦ |
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United Kingdom (14/08/2008)
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♦ |
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United States of America (21/02/2007)
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♦ |
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Uruguay (26/05/2009)
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♦ |
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Uzbekistan (19/02/2007) |
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♦ |
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V
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Vanuatu
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♦ |
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Vatican City
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♦ |
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Venezuela (21/02/2007)
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♦ |
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Vietnam (24/06/2009) |
♦ |
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Y
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Yemen (31/03/2009)
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♦ |
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Z
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Zambia
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♦ |
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Zimbabwe (02/04/2007) |
♦
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