AML and CFT Compliance

Our experience in the implementation of AML and CFT policies motivated us to develop a comprehensive package of services designed to facilitate the introduction of the necessary policies into our clients’ day-to-day operations.

We provide the following services to our clients:

Performing due diligence revision of the current situation and compliance test designated to check compliance with the requirements of the Measures against Money Laundering Act (MMLA), the Regulation on the Implementation of the Measures against Money Laundering Act (RIMMLA) and the Measures Against Financing of Terrorism Act (MAFTA);
Preparation of enterprise risk assessment of money laundering and terrorism financing, consistent with the results of the supranational risk assessment and recommendations of the European Commission;
Preparation of internal rules for the control and prevention of money laundering and financing terrorism;
Preparation of a package of documents and updating of documents for introducing and applying the measures for prevention of money laundering and financing of terrorism;
Providing education and training of the employees of the clients;
Monitoring of the application of the activities of money laundering prevention and terrorism financing;
Managing the processes of prevention of money laundering and terrorist financing;
KYC