Global AML Resource Map Over 2000 AML professionals

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1 Global AML Resource Map Over 2000 AML professionals January 2016

2 Global AML Resources: Europe France Italy Jersey / Guernsey 8 Ireland 1 Portugal 7 Luxembourg 5 United Kingdom Spain Isle of Man Switzerland 9 1 Gibraltar 0 Germany 8 Netherlands 3 4 Belgium Croatia Malta Denmark Austria Norway Czech Republic 1 Bosnia & Herzegovina Latvia Slovenia Sweden Poland 30 Greece Russia Hungary Finland 16 Estonia Romania Cyprus 0 Kazakhstan Ukraine Slovakia Turkey 2

3 Global AML Resources: Middle East and Africa Egypt Israel Lebanon 1 Iraq Jordan Kuwait Bahrain Qatar* United Arab Emirates 9 Oman Cote d Ivoire Nigeria 9 Ghana Ethiopia Saudi Arabia Kenya Zambia Cameroon Mauritius Gabon Angola 7 South Africa * Please note that the AML resources in the West Bank & Gaza are the same as those in the Qatar office. 3

4 Global AML Resources: Americas Canada United States Mexico Cayman Islands 9 Jamaica Dominican Republic Bolivia Peru Columbia Honduras Brazil Ecuador Paraguay Chile Uruguay Argentina 1 2 4

5 Global AML Resources: Asia Pacific China 6 Pakistan 1 Bangladesh 3 8 Japan South Korea India 3 Taiwan Hong Kong Vietnam Thailand Singapore Malaysia Australia Philippines 4 1 Indonesia New Zealand 5

6 Global AML network key contacts David Grace Global Financial Crime Leader T: +44 (0) E: Andrew Clark EMEA Financial Crime Leader T: +44 (0) E: Jeff Lavine Americas Financial Crime Leader T: +1 (703) E: Vincent Loy Asia Pacific Financial Crime Leader T: E: Please note that all figures within this document are estimates correct at January For further information, please reach out to the relevant local AML contact as outlined in the KYC Quick Reference Guide. This publication has been prepared for general guidance on matters of interest only, and does not constitute professional advice. You should not act upon the information contained in this publication without obtaining specific professional advice. No representation or warranty (express or implied) is given as to the accuracy or completeness of the information contained in this publication, and, to the extent permitted by law, PricewaterhouseCoopers LLP, its members, employees and agents do not accept or assume any liability, responsibility or duty of care for any consequences of you or anyone else acting, or refraining to act, in reliance on the information contained in this publication or for any decision based on it PricewaterhouseCoopers LLP. All rights reserved. In this document, "" refers to the UK member firm, and may sometimes refer to the network. Each member firm is a separate legal entity. Please see for further details JH-OS

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