Laws of Countries

 

ALBANIA
    1. Law Nr.9917, date may 19, 2008“ on the prevention of money laundering and financing of terrorism“.
    2. Instruction no. 1 April 05, 2009.
    3. Instruction no. 11 February 5, 2009.
    4. Instruction no. 12 April 05, 2009.
    5. Instruction no.15, February 16, 2009.
    6. Instruction no.16, February 16, 2009.

 

AZERBAIJAN
  1. National Strategy On Increasing Transparency And Combating Corruption.
  2. Law Of The Republic Of Azerbaijan On Combating Corruption.

 

BAHMAS
  1. The central bank of the Bahamas – guidelines for licensees on the prevention of money laundering & countering the financing of terrorism.

 

 BAHRAIN
  1. Bahrain Anti Money Laundering Law 2001.

 

BANGLADESH
  1. Money Laundering Prevention Act,2002.

 

 BARBADOS
  1. Money Laundering and Financing of Terrorism (Prevention and Control)

 

BELGIUM
  1. Law of 11 January 1993* on preventing use of the financial system for purposes of laundering money and terrorism financing.

 

 BRAZIL
  1. Law Nº 9.613, of March 3, 1998.

 

 CAYMAN ISLANDS
  1. Proceeds Of Criminal Conduct Law.

 

 COLOMIA
  1. Ley No.1165 October 09 , 2007.
  2. Ley No. 599 DE 2000.
  3. Ley No. 793 DE 2002.
  4. Ley No. 1121 DE 2006.

 

 CZECH
  1. EXTRACTS FROM THE CZECH CRIMINAL CODE  – (LAW No. 140/1961 COLL., AS AMENDED).
  2. Act No. 253/2008 COLL. JUNE 5, 2008 ON SELECTED MEASURES AGAINST LEGITIMISATION OF PROCEEDS OF CRIME AND FINANCING OF TERRORISM.

 

EGYPT
  1. Law No. 80 for 2002 Promulgating Anti- Money Laundering Law, Amended by Law No. 78 for 2003.
  2. Prime Minister Decree No. (951) Promulgating The Executive Regulations of the Anti-Money Laundering Law.

 

 ELSELVADOR
  1. DECRETO No. 498.
  2. ACUERDO No. 356.

 

 EMIRATES
  1. Federal low No. (4) of 2002.
  2. Laws, Regulations and procedures Implemented in the United Arab Emirates for Anti-Money Laundering and Combating Terrorism Financing.

 

 ESTONIA
  1. ANTI-CORRUPTION STRATEGY 2008-2012.
  2. IMPLEMENTATION PLAN FOR THE ANTI-CORRUPTION STRATEGY 2008-2010.
  3. MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION ACT.
  4. THIRD ROUND DETAILED ASSESSMENT REPORT ON ESTONIA – Anti money LAUNDERING AND COMBATING THE FINANCING OF TERRORISM.
  5. PUBLIC SERVICE ACT.
  6. ANTI-CORRUPTION ACT.

 

FRANCE
  1. UNITED NATIONS CONVENTION AGAINST CORRUPTION.
  2. UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME.
  3. DECREE No. 2005-086 OF 15 FEBRUARY 2005 ESTABLISHMENT, ORGANIZATION AND FUNCTIONING FINANCIAL INFORMATION SERVICE.
  4. DECREE No. 2004-937 OF 5 OCTOBER 2004 ESTABLISHING THE INDEPENDENT ANTI-CORRUPTION BUREAU.
  5. DECREE No. 2008 – 176 REPEALING DECREE NO. 2004-937 OF 05 OCTOBER 2004 ON THE REORGANIZATION OF THE OFFICEINDEPENDENT ANTI-CORRUPTION.
  6. ACT No. 2004-020 OF 19 AUGUST 2004 ON LAUNDERING, SEARCH, CONFISCATION AND INTERNATIONAL COOPERATION IN CRIMINAL PROCEEDS.
  7. ACT No. 2004-030 OF 9 SEPTEMBER 2004 ON THE FIGHT AGAINST CORRUPTION.
  8. ACT No. 2007-009 OF 27 JULY 2007AUTHORIZING THE RATIFICATION OF THE ACCESSION TO THE SADC PROTOCOL AGAINST CORRUPTION.
  9. THE SPECIAL RECOMMENDATION ON TERRORIST FINANCING FIGHTING.

 

HONG KONG
  1. Prevention of Money Laundering.

 

 HUNGARY
  1. ACT CXXXVI OF 2007 ON THE PREVENTION AND COMBATING OF MONEY LAUNDERING AND TERRORIST FINANCING.

 

 INDIA
  1. The Prevention Of Money-Laundering Act, 2002.

 

 INDONESIA
  1. LAW OF THE REPUBLIC OF INDONESIA NUMBER 15 OF 2002 CONCERNING THE CRIMINAL OFFENSE OF MONEY LAUNDERING.

 

IRAN
  1. Money Laundering Low.

 

 ITALY
  1. The Prevention And Suppression Of Money Laundering.
  2. Law 197/91.

 

 JAPAN
  1. JAFIC ANNUAL REPORT 2008.
  2. PENAL CODE (ACT NO. 45 OF APRIL 24, 1907).

 

 JORDAN
  1. Anti Money Laundering Law of the year 2007.

 

 KENYA
  1. The Proceeds of Crime and Anti-Money Laundering Bill, 2008.

 

 KUWAIT
  1. Instructions Issued By The Central Bank Of Kuwait Regarding Money Laundering Transactions.

 

 LATVIA
  1. LAW ON THE PREVENTION OF LAUNDERING THE PROCEEDS FROM CRIMINAL ACTIVITY (MONEY LAUNDERING) AND OF TERRORIST FINANCING.

 

 LEBANON
  1. Law no. 318 of April 20, 2001 fighting money laundering.

 

 LETHUANIA
  1. The law on prevention of money laundering 1997 June 19 no. Viii-275 .

 

 MALAYSIA
  1. LAWS OF MALAYSIA ACT 613 ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001.
  2. LAWS OF MALAYSIA ACT 613 ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001.

 

MALTA
  1. Prevention Of Money Laundering Act.

 

NEPAL
  1. An Act promulgated for the Prevention of Asset Laundering.

 

 NETHERLANDS
  1.  Act of 28th September 2006, On Rules Relating To The Financial Markets And Their Supervision (Financial Supervision Act).

 

NEW ZELAND
  1. Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
  2. Financial Transactions Reporting Act 1996.

 

 NIGERIA
  1. Money Laundering (Prohibition) Act, 2004 Explanatory Memorandum.

 

 PHILIPPINES
  1. An Act Defining The Crime Of Money Laundering, Providing Penalties Therefore And For Other.

 

 POLAND
  1. ACT of 16 November 2000 on Counteracting Introduction into Financial Circulation of Property Values Derived from Illegal or Undisclosed Sources and on Counteracting the Financing of Terrorism.

 

 QATAR
  1. Law No. (28) of 2002 on Anti-Money Laundering LAW.

 

 RUSSIA
  1. Federal Law of August 7, 2001 No. 115-FZ «On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism».

 

SAMOE
  1. Money laundering Prevention No. 2, 2000 .
  2. Money laundering Prevention No. 11, 2000 Amendment.
  3. Money laundering Prevention No. 2, 2007.

 

 SAUDI ARABIA
  1. Anti Money Laundering (“AML”) law.

 

TERINIDAD AND TOBAGO
  1. Act No. 11 of 2009.

 

 TURKEY
  1. Prevention Of Laundering Proceeds Of Crime Law (Law No. 5549).

 

UNITED KINGDOM
  1. Serious Crime Act 2007.

 

UKRANIE
  1. Law of Ukraine on prevention and counteraction to the legalization (laundering) of the proceeds from crime.