Countries

AML/CTF compliance in Oman WHAT ARE THE Money laundering and terrorism financing laws in Oman? In Oman, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: The Anti-Money Laundering and Combating the Financing of Terrorism Law (Royal Decree No. 30/2016): is the primary law governing AML/CFT in…

AML/CTF compliance in Greece WHAT ARE THE Money laundering and terrorism financing laws in Greece? In Greece, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Law 4557/2018 (Transposition of the EU Fourth AML Directive): This law transposes the provisions of the European Union’s Fourth Anti-Money Laundering…

AML/CTF compliance in Israel WHAT ARE THE Money laundering and terrorism financing laws in Israel? In Israel, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Prohibition on Money Laundering Law, 5760-2000: This law is the primary legislation in Israel addressing money laundering offences. It criminalises money…

AML/CTF compliance in Brazil WHAT ARE THE Money laundering and terrorism financing laws in Brazil? In Brazil, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Law No. 9.613/1998: This law, known as the Anti-Money Laundering Law, establishes measures to prevent and combat money laundering activities in…

AML/CTF compliance in Colombia WHAT ARE THE Money laundering and terrorism financing laws in Colombia? In Colombia, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Law 599 of 2000 (Penal Code): This law criminalises money laundering and establishes penalties for individuals or entities engaged in money…

AML/CTF compliance in Argentina WHAT ARE THE Money laundering and terrorism financing laws in Argentina? In Argentina, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Anti-Money Laundering Law (Law No. 25,246): This law establishes measures to prevent and detect money laundering activities. It requires financial institutions…

AML/CTF compliance in Mexico WHAT ARE THE Money laundering and terrorism financing laws in Mexico? In Mexico, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Ley Federal para la Prevención e Identificación…

AML/CTF compliance in the Seychelles WHAT ARE THE Money laundering and terrorism financing laws in the Seychelles? In the Seychelles, money laundering and terrorism financing are serious offences and are governed by the following laws and regulations: Anti-Money Laundering Act 2020 (AML Act): This is the principal legislation addressing money laundering in the Seychelles. It…

AML/CTF compliance in Jamaica WHAT ARE THE Money laundering and terrorism financing laws in Jamaica? In Jamaica, money laundering and terrorism financing are considered serious crimes and are regulated by the following laws: The Proceeds of Crime Act (POCA), 2007: This Act provides the principal legal framework to combat money laundering in Jamaica. With recent…

AML/CTF compliance in Trinidad and Tobago WHAT ARE THE Money laundering and terrorism financing laws in Trinidad and Tobago? The following laws govern money laundering and terrorism financing in Trinidad and Tobago: The Proceeds of Crime Act (POCA), 2000: This Act criminalises money laundering, provides measures for the identification, tracing, and confiscation of proceeds of…