Global AML Resource MapOver 2000 AML professionals

www.pwc.co.uk

January 2016

PwC

Global AML Resources: Europe

Germany2 Partners

8 SMEs

30 Other AML Staff

2 Partners

4 SMEs

6 Other AML Staff

Belgium

Denmark1 Partners

4 SMEs

3 Other AML Staff

United Kingdom12 Partners

50 SMEs

118 Other AML Staff

Ireland2 Partners

10 SMEs

5 Other AML Staff

France2 Partners

6 SMEs

7 Other AML Staff

Italy1 Partners

1 SMEs

12 Other AML StaffPortugal

3 Partners

7 SMEs

4 Other AML Staff

Spain2 Partners

11 SMEs

32 Other AML Staff

Switzerland1 Partners

9 SMEs

12 Other AML Staff

Gibraltar2 Partners

0 SMEs

1 Other AML Staff

Croatia1 Partners

1 SMEs

3 Other AML Staff

Bosnia & Herzegovina1 Partners

1 SMEs

1 Other AML Staff

Cyprus3 Partners

0 SMEs

7 Other AML Staff

Turkey0 Partners

2 SMEs

8 Other AML Staff

Greece2 Partners

3 SMEs

2 Other AML Staff

Slovenia1 Partners

2 SMEs

4 Other AML Staff

Hungary1 Partners

3 SMEs

2 Other AML StaffRomania

1 Partners

1 SMEs

7 Other AML Staff

Slovakia0 Partners

1 SMEs

2 Other AML Staff

Ukraine0 Partners

3 SMEs

6 Other AML Staff

Finland1 Partners

1 SMEs

1 Other AML Staff

Norway1 Partners

2 SMEs

2 Other AML Staff

Austria3 Partners

4 SMEs

7 Other AML Staff

Czech Republic2 Partners

4 SMEs

10 Other AML Staff

Poland2 Partners

30 SMEs

160 Other AML Staff

Sweden2 Partners

4 SMEs

2 Other AML Staff

Russia0 Partners

4 SMEs

3 Other AML Staff

Kazakhstan1 Partners

1 SMEs

2 Other AML Staff

Jersey / Guernsey2 Partners

8 SMEs

7 Other AML Staff

Netherlands0 Partners

6 SMEs

42 Other AML Staff

Latvia1 Partners

2 SMEs

5 Other AML Staff

Malta1 Partners

10 SMEs

0 Other AML Staff

Luxembourg5 Partners

10 SMEs

20 Other AML Staff

Total Global AML Resources

Partners SMEsOther AML

Staff

139 501 1365

Total

2005

Isle of Man1 Partners

3 SMEs

2 Other AML Staff

Estonia0 Partners

1 SMEs

1 Other AML Staff

2

PwC

Global AML Resources: Middle East and Africa

Lebanon2 Partners

5 SMEs

10 Other AML Staff

Jordan1 Partners

2 SMEs

1 Other AML Staff

Mauritius1 Partners

3 SMEs

3 Other AML Staff

Angola3 Partners

7 SMEs

4 Other AML Staff

South Africa0 Partners

4 SMEs

4 Other AML Staff

Cameroon1 Partners

1 SMEs

0 Other AML Staff

Nigeria0 Partners

6 SMEs

9 Other AML Staff

Cote d’Ivoire1 Partners

1 SMEs

0 Other AML Staff

Kuwait1 Partners

4 SMEs

5 Other AML Staff

Ethiopia0 Partners

2 SMEs

4 Other AML Staff

United Arab Emirates2 Partners

9 SMEs

8 Other AML Staff

Israel1 Partners

2 SMEs

2 Other AML StaffEgypt

1 Partners

5 SMEs

6 Other AML Staff

Qatar*0 Partners

2 SMEs

0 Other AML Staff

Bahrain0 Partners

5 SMEs

0 Other AML Staff

Ghana1 Partners

2 SMEs

2 Other AML Staff

Gabon1 Partners

1 SMEs

0 Other AML Staff

Zambia3 Partners

1 SMEs

4 Other AML Staff

* Please note that the AML resources in the West Bank & Gaza are the same as those in the Qatar office.

Total Global AML Resources

Partners SMEsOther AML

Staff

139 501 1365

Total

2005

Saudi Arabia1 Partners

1 SMEs

1 Other AML Staff

Kenya0 Partners

2 SMEs

4 Other AML Staff

Iraq0 Partners

1 SMEs

0 Other AML Staff

Oman1 Partners

1 SMEs

0 Other AML Staff

3

PwC

Global AML Resources: Americas

Mexico2 Partners

5 SMEs

9 Other AML Staff

Cayman Islands2 Partners

1 SMEs

2 Other AML Staff

United States9 Partners

105 SMEs

463 Other AML Staff

Dominican Republic1 Partners

3 SMEs

4 Other AML Staff

Jamaica1 Partners

3 SMEs

4 Other AML Staff

Columbia1 Partners

2 SMEs

3 Other AML Staff

Bolivia1 Partners

1 SMEs

4 Other AML Staff

Ecuador1 Partners

2 SMEs

4 Other AML StaffBrazil

2 Partners

4 SMEs

6 Other AML Staff

Uruguay3 Partners

5 SMEs

10 Other AML Staff

Argentina2 Partners

3 SMEs

25 Other AML Staff

Chile1 Partners

3 SMEs

4 Other AML Staff

Paraguay1 Partners

1 SMEs

1 Other AML Staff

Peru1 Partners

2 SMEs

4 Other AML Staff

Honduras1 Partners

1 SMEs

2 Other AML Staff

Canada3 Partners

4 SMEs

6 Other AML Staff

Total Global AML Resources

Partners SMEsOther AML

Staff

139 501 1365

Total

2005

4

PwC

Global AML Resources: Asia Pacific

India2 Partners

10 SMEs

34 Other AML Staff

Pakistan2 Partners

6 SMEs

14 Other AML Staff

Thailand1 Partners

1 SMEs

1 Other AML Staff

Singapore4 Partners

15 SMEs

35 Other AML Staff

Indonesia0 Partners

3 SMEs

8 Other AML Staff

New Zealand2 Partners

2 SMEs

3 Other AML Staff

Australia1 Partners

4 SMEs

8 Other AML Staff

Malaysia1 Partners

1 SMEs

6 Other AML Staff

Philippines4 Partners

5 SMEs

10 Other AML Staff

Vietnam0 Partners

3 SMEs

5 Other AML Staff

Taiwan1 Partners

1 SMEs

3 Other AML Staff

Hong Kong5 Partners

16 SMEs

84 Other AML Staff

South Korea1 Partners

2 SMEs

5 Other AML Staff

Japan1 Partners

6 SMEs

4 Other AML Staff

China6 Partners

5 SMEs

80 Other AML StaffBangladesh2 Partners

10 SMEs

34 Other AML Staff

Total Global AML Resources

Partners SMEsOther AML

Staff

139 501 1365

Total

2005

5

Global AML network key contacts

www.pwc.co.uk

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.

© 2016 PricewaterhouseCoopers LLP. All rights reserved. In this document, "PwC" refers to the UK member firm, and may sometimes refer to the PwC network. Each member firm is a separate legal entity. Please see www.pwc.com/structure for further details.

160127-165345-JH-OS

David Grace

Global Financial Crime Leader

T: +44 (0) 20 7212 4881E: david.w.grace@uk.pwc.com

Andrew Clark

EMEA Financial Crime Leader

T: +44 (0) 20 7804 5761E: andrew.p.clark@uk.pwc.com

Jeff Lavine

Americas Financial Crime Leader

T: +1 (703) 918 1379E: jeff.lavine@pwc.com

Vincent Loy

Asia Pacific Financial Crime Leader

T: +65 6 236 7498E: vincent.j.loy@sg.pwc.com

Please note that all figures within this document are estimates correct at January 2016. For further information, please reach out to the relevant local AML contact as outlined in the KYC Quick Reference Guide.