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Anti-Money Laundering Links

Government resources by region

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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

India

Reserve Bank of India Notifications

Japan

Philippines

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Latin America & the Caribbean

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

Costa Rica

Central Bank of Costa Rica (Banco Central de Costa Rica)

Ecuador

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

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United States

Canada

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United Kingdom and Continental Europe

United Kingdom

Luxembourg

Financial sector regulator

Portugal

Russia

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The Middle East

United Arab Emirates

Dubai Financial Services Authority

Qatar

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