What we provide
- Analysis of business models in terms of being subject to the provisions of the AML Regulation and the scope of the obligation of their application
- Preparation of full documentation to ensure compliance with the AML Regulations, including:
- Development and support in implementation of internal AML procedures, organizational chart and full documentation required by the AML Regulation
- Development and support in conducting internal risk assessment of the obliged institution
- Development of a model for the application of due diligence measures tailored to the business of a particular obliged institution that combines easy implementation and application from the customers’ perspective with the compliance with all requirements of the AML Regulations.
- Support in case of supervisory audits and representation in administrative sanction proceedings before the relevant supervisory authority.
- Support in obtaining regulatory approvals under the New AML Directive for currency exchange, trust or company services and gambling activities
- Preparation of an application for registration/licensing depending on the type of activity
- Support in the preparation of internal documentation required by the applicant
- Representation in proceedings before a competent supervisory authority