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IBA Anti-Money Laundering Forum

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Disclaimer of Warranty and Liability: The IBA Anti-Money Laundering Legislation Implementation Group (the “AMLLIG”) maintains this Website to serve as a lawyer’s guide to legislation and compliance in the topic. Our goal is to keep this information timely and accurate. However, the information is provided on an "as is" basis and neither the AMLLIG nor the International Bar Association accepts any responsibility or liability whatsoever with regard to any material published on this Website or with problems incurred as a result of using this Website or any linked external Websites. As laws are constantly changing, the AMLLIG endeavours to keep abreast of them, but cannot guarantee the correctness of the information contained on this Website. Therefore, the Website should not be used as a substitute for your own legal research or be construed as offering legal advice. Please note that it cannot be guaranteed that a document available online is an exact reproduction and officially adopted text. By using the Website you are agreeing that under no circumstances will the AMLLIG or the International Bar Association be responsible for (1) any information contained on or omitted from the Website, (2) any person's reliance on any such information, whether or not the information is correct, current or complete, or (3) the consequences of any action you or any other person takes or fails to take, whether or not based on information provided by or as a result of the use of the Website.

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