We help your company meet its anti-money laundering and legal compliance obligations: identifying vulnerable activities, drafting manuals, filing reports, and providing support before the authorities.
Why is it necessary?
Because non-compliance in AML matters carries high fines and reputational—and even criminal—risks. A well-implemented compliance program protects the company and its officers, and demonstrates a transparent, responsible operation to clients, partners, and authorities.
Scope
Identification and registration of vulnerable activities.
Drafting of compliance manuals and policies (AML).
How do I know whether my company carries out a "vulnerable activity"?
The law lists specific activities —real estate, lending, armoring, jewelry, leasing and others—, each with its own thresholds. The first step is always an assessment: many companies are subject to these obligations without knowing it.
I am already registered but have not filed any reports. What is my exposure?
Penalties for omitted reports are calculated per report not filed, so they add up quickly, on top of reputational and, in serious cases, criminal risk. Coming into compliance voluntarily always leaves you in a better position than being detected.
