Services Business needs
Legal & Tax

Anti-money laundering and counter-terrorist financing (AML/CTF)

Both licensed and regulated financial institutions (banks, specialised banks, electronic money institutions, payment institutions etc.) and other obliged entities (accounting companies, real estate brokers, tax consultants, traders of Art works, companies providing gambling and lottery services, etc.) are facing increasing demand from supervisors and business partners to take effective measures for the prevention of money laundering and terrorist financing (ML/TF).

Our experts, who gained their practical experience by working in financial institutions for many years, help our clients not only to comply effectively with legal requirements, but also to use this specific area as a competitive advantage by developing processes that meet business specifics and goals.

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For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].

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