AML Compliance by Jurisdiction

AML/CTF Act 2006

Lei 9.613/1998

Canada's financial crime compliance is governed by the *Proceeds of Crime (Money Laundering) and Terrorist Financing Act* and supervised by ...

France's financial crime framework is supervised by the ACPR, with the Code Monétaire et Financier as the primary AML law. Covered entities ...

Germany's primary AML supervisor is BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht), and the governing AML law is the ...

AMLO Cap. 615

India's financial crime framework centers on the Reserve Bank of India (RBI) and the Prevention of Money Laundering Act 2002 (PMLA). ...

Indonesia's AML compliance framework is anchored in Law No. 8 of 2010 on Prevention and Eradication of Money Laundering, with the Otoritas ...

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Kenya's financial crime framework is anchored by the Central Bank of Kenya and the Proceeds of Crime and Anti-Money Laundering Act ...

Luxembourg's financial crime framework is governed by the CSSF (Commission de Surveillance du Secteur Financier) and the AML/CFT Law of 12 ...

Malaysia's financial crime compliance is supervised by Bank Negara Malaysia under the Anti-Money Laundering, Anti-Terrorism Financing and ...

In Mexico, the Comisión Nacional Bancaria y de Valores (CNBV) supervises financial crime compliance under the Federal Law on Prevention and ...

The Netherlands regulates financial crime through De Nederlandsche Bank (DNB) under the Wwft (Anti-Money Laundering and Anti-Terrorist ...

Nigeria's financial crime compliance is governed by the Central Bank of Nigeria (CBN) under the Money Laundering (Prevention and ...

The Philippines regulates financial crime through the Bangko Sentral ng Pilipinas (BSP) as the primary supervisor, with the Anti-Money ...

Saudi Arabia's primary AML supervisor is SAMA (the Saudi Central Bank), operating under the Anti-Money Laundering Law issued by Royal ...

Singapore regulates financial crime under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA), ...

South Africa's financial crime framework is governed by the South African Reserve Bank (SARB) and enforced operationally by the Financial ...

Switzerland's financial crime framework is supervised by FINMA under the Anti-Money Laundering Act (AMLA, SR 955.0). Banks, securities ...