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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.
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