Lows of Countries

INTOSAI

Working Group on Fight Against Corruption And Money Laundering (WGFACML)

₪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.

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Anti - Corruption Information

₪Bahmas

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

₪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.

₪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.

₪Hungary

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

₪INDONESIA

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

₪Japan

1. JAFIC ANNUAL REPORT 2008.

2. PENAL CODE (ACT NO. 45 OF APRIL 24, 1907).

₪LATVIA

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

₪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.

₪AZERBAIJAN

1. National Strategy On Increasing Transparency And Combating Corruption.

2. Law Of The Republic Of Azerbaijan On Combating Corruption.

₪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.

₪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.

₪BAHRAIN

Bahrain Anti Money Laundering Law 2001.

₪BANGLADESH

Money Laundering Prevention Act,2002.

₪BARBADOS

Money Laundering and Financing of Terrorism (Prevention and Control)ز

₪BELGIUM

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

₪BRAZIL

Law Nº 9.613, of March 3, 1998.

₪CAYMAN ISLANDS

Proceeds Of Criminal Conduct 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.

₪HONG KONG

Prevention of Money Laundering.

₪INDIA

The Prevention Of Money-Laundering Act, 2002.

₪iran

Money Laundering Low.

₪italy

1. The Prevention And Suppression Of Money Laundering.

₪JORDAN

Anti Money Laundering Law of the year 2007.

₪kenya

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

₪KUWAIT

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

₪lebanon

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

₪lethuania

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

₪MALTA

Prevention Of Money Laundering Act.

₪NEPAL

An Act promulgated for the Prevention of Asset Laundering.

₪NETHERLANDS

Act of 28^thSeptember 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

Money Laundering (Prohibition) Act, 2004 Explanatory Memorandum.

₪PHILIPPINES

An Act Defining The Crime Of Money Laundering, Providing Penalties Therefor And For Other.

₪poland

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

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

₪RUSSIA

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

Anti Money Laundering (“AML”) law.

₪terinidad and tobago

Act No. 11 of 2009.

₪TURKEY

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

₪UNITED KINGDoM

Serious Crime Act 2007.

₪UKRANIE

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