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.