Compliance with regulatory requirements for anti-money laundering (AML) and counter-terrorist financing (CFT) is crucial for financial institutions, commercial companies, and all entities subject to the Anti-Money Laundering Act (AMLA). Our firm offers comprehensive legal support aimed at establishing and maintaining effective compliance mechanisms.
We offer legal analysis of the ownership of our clients' companies and legal entities, identification of beneficial owners, and their disclosure in the relevant registers. We assist in preparing assessments of our clients' activities for risks of money laundering/terrorist financing purposes, as well as in developing strategies for compliance with regulatory requirements. We conduct training for employees and management bodies on their obligations under AML/CFT legislation.
Предлагаме правен анализ на собствеността на дружества на наши клиенти, идентифициране на действителни собственици и обявяването им в съответните регистри. Съдействаме при изготвяне на оценка на риска на дейността на клиенти от изпиране на пари / финансиране на терориъм, както и изготвяне на стратегии за съответствие с регулаторните изисквания. Провеждаме обучения за служители и ръководни органи относно задълженията им по AML/CFT законодателството.
We provide representation before regulatory authorities, including in inspections, sanctioning procedures, and proceedings related to potential violations. We help financial institutions and businesses reduce regulatory risk and avoid sanctions by ensuring full compliance with applicable regulatory requirements.
