The Asia/Pacific Group on Money Laundering

Model and Comparative Legislation

Model Laws

UN Model Legislation on Laundering Confiscation and International
Cooperation in Relation to the Proceeds of Crime

UN Model Bill on Money Laundering and Proceeds of Crime

United Nations International Drug Control Programme (UNDCP) Model Mutual Assistance In Criminal Matters Bill 1998

Model Extradition (Amendment) Bill 1998

United Nations International Drug Control Programme (UNDCP) Model Foreign Evidence Bill 1998

Commonwealth Model Law For The Prohibition Of Money Laundering

CICAD Model Regulations concerning laundering offences connected to illicit drug trafficking and related offences

Comparative Laws

Chinese Taipei Money Laundering Control Act

Cook Islands Money Laundering Prevention Regulations

Hong Kong Ordinance - Drug Trafficking (Recovery of Proceeds) Ordinance (Chapter 405)

Hong Kong Ordinance - Organized and Serious Crimes Ordinance (Chapter 455)

Japan - Law for Punishment of Organised Crimes, Control of Crime proceeds and other matters - Criminalization of Money Laundering Article 9-11 (Provisional Translation)

Japan - Law for Punishment of Organised Crimes, Control of Crime proceeds and other matters - Suspicious Transaction Reports Article 54-58 (Provisional Translation)

Philippines Anti Money Laundering Act of 2001

US Patriot Act