IBA International Anti-Money Laundering Forum
The IBA (International Bar Association) has an International Anti-Money Laundering Forum. This is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.
It has launched an online forum for users of this website to discuss the practicalities of complying with new anti-money laundering legislation around the world.
The information relating to countries is up to date.
Go to the website