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.