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Criteria

Middle East

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)

♦

Bahrain (No Date Provided)

♦

Egypt (29/04/2009)

♦

Iran (09/03/2010)

♦

Iraq (No date provided)

♦

Israel (No date provided)

♦

Jordan (21/12/2009)

♦

Kuwait (28/04/2009)

♦

Lebanon (No date provided)

♦

Oman (No Date Provided)

♦

Pakistan (19/02/2007)

♦

Qatar (13/12/2008)

♦

Republic of Yemen (31/03/2009)

♦

Saudi Arabia (17/02/2009)

♦

Syria (No date provided)

♦

United Arab Emirates (16/06/2009)

♦

- Dates in brackets show the last update