AML and terrorism financing issues
We offer comprehensive services during implementation of legal regulations governing money laundering and terrorism financing issues:
- preparation of the AML procedures,
- designing the “know your customer” processes (KYC),
- delivery of training and audits on compliance with the AML procedures,
- consultancy during regulatory audits in the area of AML,
- representation in administrative proceedings before the General Inspector for Financial Information concerning imposition of a fine, and in proceedings concerning liability for failure to comply with the statutory requirements.