Europe

  AML Legislation Directly Applicable to Lawyers AML Legislation Indirectly Applicable to Lawyers [1] No or Limited AML Legislation in Place [2] Full Country Information not Available yet
Albania (08/04/2014)

     
Andorra (23/04/2014)

     
Armenia (02/02/2010)

     
Austria (02/04/2014)

     
Belarus (05/09/2014)

     
Belgium (29/08/2014)

     
Bosnia and Herzegovina(25/02/2013)

     
Bulgaria (08/04/2014)

     
Croatia (04/04/2014)

     
Cyprus (29/09/2014)

     
Czech Republic (02/04/2014)

     
Denmark (09/04/2014)

     
Estonia (08/03/2011)

     
Finland (23/10/2008)

     
France (03/04/2014)

     
Georgia (19/02/2007)    

 ♦

 
Germany (06/07/2010)

     
Gibraltar (12/08/2014)

     
Greece (06/07/2010)

     
Guernsey (27/01/2014)

     
Holy See (Vatican)
(04/05/2012)
       
Hungary (04/04/2014)

     
Iceland (30/04/2014)

     
Ireland (24/10/2014)

     
Isle of Man (22/09/2014)

     
Italy (01/04/2014)

     
Jersey (11/07/2014)

     
Kosovo (04/04/2014)

     
Latvia (01/07/2014)

     
Liechtenstein (26/06/2014)

     
Lithuania (08/04/2014)

     
Luxembourg (03/02/2015)

     
Macedonia (26/02/2010)

     
Malta (20/05/2014)

     
Moldova (18/08/2014)

     
Monaco (11/04/2014)

     
Montenegro (18/05/2010)

     
Netherlands (04/08/2014)

     
Norway (29/04/2014)

     
Poland (07/04/2014)

     
Portugal (02/04/2014)

     
Romania (08/04/2014)

     
Russia (28/04/2014)    

 

San Marino

 

   

♦ 

Serbia (15/05/2014)

     
Slovakia (07/04/2014)

     
Slovenia (09/04/2014)

     
Spain (02/04/2014)

     
Sweden (08/04/2014)

     
Switzerland (08/04/2014)

     
Turkey (03/04/2014)

     
Ukraine (01/08/2014)  

   
United Kingdom (10/04/2014)