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Services Business needs
About
Our People
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Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Market Entry Services Company & Fund Administration Services Corporate Secretarial Licensing Services Outsourcing Services Regulatory Compliance & Reporting Services
Finance & Accounting Financial Management Services Payroll and HR Administration Services Accounting and Tax Compliance Services Accounting and Tax Compliance for Regulated Entities Internal Audit Business Process Automation and Modernization
Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
Management Consulting Strategy Marketing and Sales Mergers and Acquisitions Operations Organizational Structure and Management Implementation Support
Wealth Management Family Office Services Wealth Management Solutions Financial Planning Succession Planning
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.

Development, maintenance, integration and effective implementation of the AML/CTF Compliance processes

Conducting enterprise-wide risk assessments for the identification of the risks the companies are exposed to and provision of recommendations/measures for managing and mitigating them

Independent AML/CTF audit/review

General and customised AML/CTF Trainings for upper management and/or employees

Consultations/assistance regarding provision of the regulatory reports and other information to the Competent Authorities and Supervisory bodies

Outsourcing services for specific AML/CTF areas

Ad hoc consultations on AML/CTF queries/issues

Get in touch
Compliance Services Manager Rita Tamulytė [email protected]
Related services
FinTech Licensing Legal & Tax
Compliance and Post-Licensing Services Legal & Tax

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Vilnius, Lithuania

A. Tumeno Street 4,
10th Floor, Eastern Entrance,
LT-01109

+370 5 2 644741
[email protected]

Kaunas, Lithuania

Karaliaus Mindaugo Avenue 37, Business Centre Arka, 6th Floor,
LT-44307

+370 5 2 644741
[email protected]

Nicosia, Cyprus

Parthenonos, 3, Flat 102
Dimos Aglantzia & Athalassas 2101



[email protected]

Amsterdam, Netherlands

Herengracht Street 493,
1017BT


+31 (0) 20 2440 857
[email protected]

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Choose country
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Netherlands
Cyprus

I hereby agree that my personal data can be used to contact me and make a response or offer. I confirm that I have read the Privacy Policy.

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]

Thank you! We will contact you as soon as possible.

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]