The area of anti-money laundering and counter-terrorist financing is a complex one. There are a myriad of laws, regulations, policies, procedures, guidance and recommendations. This website can be used as a guide to compliance and AML practitioners to navigate this subject.
To comply with current legislation, your firm needs to:
• Risk-assess its business
• Identify and verify customers
• Report suspicious transactions
• Put procedures in place to pick up suspicious transactions
• Train its staff
• …and don’t forget terrorist financing!
• …or economic sanctions!
Call us for a confidential discussion on +353 1 425 5962 to see what we can do for you.
You can find us at:
13 Adelaide Road,