Casino

Anti-money laundering

Our anti-money laundering practice aims at two things: first, that our clients are not used as tools by money launderers; second, that our clients comply with the rigid rules of the Anti-Money Laundering Council.

 

We have an experienced team, including an accredited anti-money laundering compliance officer by the AMLC, to assist you. Our anti-money laundering practice includes:

 

  • Determination if the client is a covered entity.

  • Determination if a specific transaction should be reported to the AMLC.

  • Conceptualization of anti-money laundering policies.

  • Compliance with the AMLC laws, reportorial requirements, rules, and guidelines.

  • Lifting of freeze orders.