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Anti-Money Laundering
Anti-Money Laundering Links
Government resources by region
Find information on the regulations for your region:
Asia Pacific
Latin America & the Caribbean
North America
United Kingdom and Continental Europe
The Middle East
Asia Pacific
Hong Kong
Bilingual Laws Information System
Hong Kong Monetary Authority
Hong Kong Securities and Futures Commission
Office of the Commissioner of Insurance
Joint Financial Intelligence Unit
India
Reserve Bank of India Notifications
Japan
Financial Services Agency
E-gov
Philippines
Anti-Money Laundering Secretariat (The Philippines FIU)
Anti-Money Laundering Council Regulations
Anti-Money Laundering Act ("AMLA")
Act Amending the AMLA
AMLA at a Glance
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Latin America & the Caribbean
Bolivia
Financial Investigations Unit (Unidad de Investigaciones Financieras)
Superintendant of Banks and Financial Entities (Superintendencia de Bancos y Entidades Financieras)
Central Bank of Bolivia (Banco Central de Bolivia)
Brazil
Brazil National Council for the Control of Financial Activities (Conselho de Controle de Actividades Financieras)
Chile
Government of Chile (Gobierno de Chile)
Colombia
Bank of the Republic of Colombia (Banco de la República de Colombia)
Information and Financial Analysis Unit (Unidad de Información y Análisis Financiero - UIAF)
Costa Rica
Central Bank of Costa Rica (Banco Central de Costa Rica)
Ecuador
National Government of the Republic of Ecuador (Gobierno Nacional de la Republica de Ecuador)
National Council for the Control of Drugs and Narcotics (Consejo Nacional de Control de Sustancias Estupefacientes y Psicotrópicas)
El Salvador
Financial System Superintendent (Superintendencia del Sistema Financiero)
Legislation
(Listed in dropdown menu as "Ley de Lavado de Dinero”)
Guatemala
Guatemala Superintendent of Banks (Guatemala Superintendencia de Bancos)
Honduras
Central Bank of Honduras (Banco Central de Honduras)
Mexico
Suspicious and unusual operation guide (Guía sobre Operaciones Inusuales y Sospechosas)
Nicaragua
Central Bank of Nicaragua (Banco Central de Nicaragua)
Panama
Superintendent of Banks (Superintendencia de Bancos)
Paraguay
Presidency of the Republic of Paraguay (Presidencia de la República de Paraguay)
Uruguay
Uruguay Presidency of the Republic of Uruguay (Presidencia de la Republica de Uruguay)
Venezuela
Superintendent of Banks and other Financial Institutions (Superintendencia de Bancos y otras Instituciones Financieras)
Fund for Deposit Guarantee and Bank Protection (Fondo de Garantía de Depósitos y Protección Bancaria )
Venezuelan Banking Association (Asociación Bancaria de Venezuela)
Central Bank of Venezuela (Banco Central de Venezuela)
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North America
United States
Financial Crimes Enforcement Network (FinCEN)
Office of Foreign Assets Control (OFAC)
Office of Terrorism and Financial Intelligence (TFI)
Title 31: Implementing Regulation of the Bank Secrecy Act
Canada
Financial Transactions and Reports Centre of Canada/Centre d’analyse des operations et declarations financieres du Canada (FINTRAC/CANAFE)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2000)
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United Kingdom and Continental Europe
United Kingdom
Office of Public Sector Information
Financial Services Authority
Joint Money Laundering Steering Group
Luxembourg
Financial sector regulator
Portugal
Main legislation
Banking sector legislation (Portuguese version)
Market securities sector legislation (English version)
Insurance sector legislation (Portuguese version)
Banco de Portugal (banking supervisor; English version)
Comissão do Mercados de Valores Mobiliários (securities supervisor; English version)
Unidade de Informação Financeira da PJ (Financial Inteligence Unit; Portuguese version)
Russia
The Central Bank of the Russian Federation (English version)
Federal Financial Monitoring Committee (Russian version)
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The Middle East
United Arab Emirates
Dubai Financial Services Authority
Qatar
Qatar Central Bank - Importance of FIUs in Anti-Money Laundering & Combating Financing Illicit Activities
Qatar Financial Centre - Regulatory Authority
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Contact us for more information
Page Last Updated: March 7, 2008
Source: Deloitte Touche Tohmatsu (English)
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