The Section on Business Law of the International Bar Association (IBA) has launched an anti-money laundering web forum for its members and the wider legal community. The Lawyers Guide to Legislation and Compliance provides a one-stop-shop for access to the most current versions of each EU member state’s anti-money laundering laws and regulations, direct links to national anti-money laundering authorities information websites and related information. The site is in the process of being expanded with the addition of coverage of the 15 accession countries. Other significant jurisdictions around the world are to be added in due course.
