| 119 | Andorra and Spain | Cases & Lacambra | Miguel Cases | |
| 69 | Antigua and Barbuda | Nicolette M. Doherty, St John's | Nicolette M. Doherty | |
| 104 | Argentina | Bruchou, Fernández Madero & Lombardi | Guillermo Jorge | |
| 34 | Argentina | Estudio Durrieu Abogados, Buenos Aires | Justo Lo Prete | |
| 94 | Aruba, St Maarten, Curacao and Bonaire | BZSE Attorneys at Law, Curacao | Karel Frielink | |
| 77 | Australia | Arnold Bloch Leibler, Melbourne & Sydney | John Mitchell | |
| 43 | Austria | KNOETZL | Bettina Knoetzl | |
| 40 | Bahamas | Peter D Maynard, Nassau | Peter Maynard | |
| 97 | Barbados | Chancery Chambers, Barbados | Trevor Carmichael | |
| 16 | Belgium | HFW (Holman Fenwick Willan) | Emmanuel Roger France | |
| 90 | Belize | Balderamos Arthurs LLP, Belize City | Ashanti Arthurs Martin | |
| 127 | Bogotá, Colombia | Asteri Law Firm | Luis Alfredo Barragán Arango | |
| 106 | Brazil | Advocacia Sobrosa & Accioly | Joao A. Accioly | |
| 37 | Brazil | FeldensMadruga, Brasilia | Antenor Madruga | |
| 71 | Brazil | Duarte Forssell Sociedade de Advogados | Henrique Forssell | |
| 6 | British Virgin Islands | Martin Kenney & Co, Road Town | Martin S Kenney | |
| 109 | Bulgaria | Djingov, Gouginski, Kyutchukov & Velichkov | Angel Ganev | |
| 23 | Canada | Rose LLP, Calgary | Matthew R. Lindsay | |
| 112 | Canada | Davies Ward Phillips & Vineberg S.E.N.C.R.L., S.R.L./LLP | William Brock, Ad. E | |
| 120 | Canada | Davies Ward Phillips & Vineberg LLP | Derek D. Ricci | |
| 121 | Canada | Clark Wilson LLP | Christopher Ramsay | |
| 10 | Cayman Islands | Walkers, George Town | Colette Wilkins | |
| 118 | Chile | Rivadeneira Colombara Zegers | Ciro Colombara | |
| 96 | China | Jun He Law Offices | Christine Yi KANG | |
| 80 | Colombia | Brigard & Urrutia Abogados S.A., Bogotá D.C. | Luis Alfredo Barragán - Arango | |
| 60 | Costa Rica | Pignataro Abogados, San Jose | Alejandro Pignataro | |
| 32 | Cyprus | Elias Neocleous & Co LLC | Costas Stamatiou | |
| 73 | Denmark | Plesner Law Firm, Copenhagen | Pernille Bigaard | |
| 92 | Dominican Republic | Prieto Cabrera & Asociados, S.R.L. Santo Domingo, Dominican Republic | Dr. Aimee Prieto | |
| 114 | Dubai | Partner - Dispute Resolution | Walid Azzam | |
| 125 | Ecuador | Paz Horowitz | Bruce Horowitz | |
| 123 | Egypt | Rizkana & Partners | Hazim Rizkana | |
| 26 | France | Bonifassi Avocats | Stephane Bonifassi | |
| 116 | France | Archipel | Jacques-Alexandre Genet | |
| 3 | Germany | kkforensic, Friedrichsdorf, Hamburg | Bernd Klose | |
| 113 | Ghana | Lead Consultant, Robert Smith & Adelaide Law | Bobby Banson | |
| 115 | Gibraltar | Triay & Triay | Charles Simpson | |
| 38 | Greece | Anagnostopoulos, Athens | Ilias Anagnostopoulos | |
| 27 | Guatemala | Carrillo Y Asociados, Guatemala | Rodrigo Callejas A | |
| 4 | Guernsey | Carey Olsen, St Peter Port | Mr. John Greenfield | |
| 59 | Hong Kong | Tanner De Witt Solicitors, Hong Kong | Jeffrey H. Lane | |
| 99 | India | Aarna Law | Shreyas Jayasimha | |
| 133 | India | Test | Pratik Tambekar | |
| 28 | Ireland | Arthur Cox, Dublin | Gregory Glynn | |
| 29 | Isle of Man | Callin Wild, Douglas | Jonathan Wild | |
| 129 | Israel | Tamam, Rotenberg & Co. | Rahamim (Rami) Tamam | |
| 7 | Italy | NCTM | Roberta Guaineri | |
| 63 | Jersey | Baker and Partners, St Helier | Stephen Baker | |
| 85 | Jordan | Beiruti Attorneys & Counselors at Law, Amman | Mohammad S. Beiruti | |
| 117 | Kazakhstan | Kinstellar | Mukhit Yeleuov | |
| 87 | Kenya | JMiles & Co, Nairobi | John Miles | |
| 107 | Lebanon | ASAS Law, Beirut | Nada Abdelsater-Abusamra | |
| 12 | Liechtenstein | Lampert & Partner Attorneys At Law Ltd, Vaduz | Siegbert Lampert | |
| 81 | Luxembourg | Etude Max Mailliet (E2M), Luxembourg | Max Mailliet | |
| 126 | Malaysia | Skrine, Kuala Lumpur | LEE SHIH | |
| 124 | Malta | Camilleri Preziosi | Henri Mizzi | |
| 45 | Mauritius | Geroudis, Port Louis | Shankhnad Ghurburrun | |
| 55 | Mexico | Basham, Ringe y Correa S.C., Mexico City | Alejandro Catala | |
| 67 | Monaco | Donald Manasse Law Offices, Monte Carlo | Donald Manasse | |
| 39 | Netherlands | Florent | Kees van de Meent | |
| 30 | Nigeria | Sofunde, Osakwe, Ogundipe & Belgore, Lagos | Babajide Ogundipe | |
| 47 | Norway | Advokatfirmaet Selmer AS | Jon Skjorshammer | |
| 15 | Panama | MDU Legal | David M. Mizrachi | |
| 65 | Philippines | Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila | Patricia-Ann T. Prodigalidad | |
| 57 | Poland | KW Kruk & Partners Law Firm LP | Jaroslaw Kruk | |
| 95 | Portugal | Gomez-Acebo & Pombo Abogados S. L. P. | Miguel de Avillez Pereira | |
| 132 | Romania | bpv GRIGORESCU ȘTEFANICA | Daniel Stefanica | |
| 68 | Russia | Ivanyan and Partners, Moscow | Khristofor Ivanyan | |
| 130 | Russia | Rybalkin, Gortsunyan and Partners, Moscow | Ilya Rybalkin | |
| 66 | Scotland | Morton Fraser, Edinburgh | Douglas Milne | |
| 93 | Senegal | FALL Partners, Dakar - Senegal | Dr Aboubacar Fall | |
| 75 | Serbia | Law office of Tomislav Sunjka, Novi Sad | Tomislav Sunjka | |
| 62 | Singapore | Rajah & Tann LLP, Singapore | Danny Ong | |
| 74 | South Africa | Nortons Inc, Sandton | John Oxenham | |
| 18 | Spain | Squire Patton Boggs, Madrid | Fernando Gonzalez | |
| 131 | Spain | LAWANTS | Hector Sbert | |
| 70 | Sweden | Madsen Advokatfirma AB | Finn Madsen | |
| 19 | Switzerland | Monfrini Bitton Klein, Geneva | Yves Klein | |
| 33 | Switzerland | Baldi & Caratsch, Zurich | Michele Caratsch | |
| 54 | Thailand | Tilleke & Gibbins International Ltd, Bangkok | Thawat Damsa-ard | |
| 128 | Tokyo, Japan | Anderson Mori & Tomotsune | Hiroyuki Kanae | |
| 22 | Ukraine | Asters, Kiev | Serhii Sviriba | |
| 24 | United Arab Emirates | Hadef & Partners LLC | Richard Briggs | |
| 25 | United Kingdom | Gowling WLG (UK) LLP | Andrew Witts | |
| 20 | United Kingdom | Asserson | Steven Philippsohn | |
| 110 | United Kingdom | Edmonds Marshall McMahon | Kate McMahon | |
| 49 | Uruguay | Hughes & Hughes, Montevideo | Bernardo Porras | |
| 21 | USA | Sequor Law | Edward H. Davis | |
| 44 | USA | Redmond Law Firm LLC | Christopher J. Redmond | |
| 35 | USA | Winstead PC | Joseph J. Wielebinski | |
| 79 | USA | Kellner Herlihy Getty & Friedman LLP New York, New York | Douglas A. Kellner | |
| 100 | USA | Law Offices of Michael Jason Lee, APLC; San Diego, California | Michael Jason Lee | |
| 111 | Venezuela | Brando & Asociados | Mario Brando | |
There are warnings that scammers are taking advantage of the coronavirus outbreak to carry out investment frauds.
There are further indications that banks and financial institutions are moving towards using artificial intelligence (AI) to tackle financial crime and boost their anti-money laundering operations.
The UK’s Financial Conduct Authority (FCA) late last month published proposals to extend the Senior Managers and Certification Regime (SMCR) to almost all financial services firms. The new regime will essentially replace the existing Approved Persons Regime.