AML – LEGAL COMPLIANCE
Anti Money Laundering
The appearance of cryptocurrencies entailed the adoption of adequate provisions of the Anti Money Laundering and Terrorist Financing Act and the Value Added Tax Act, requiring from all parties introducing cryptocurrencies to implement the legal measures and obligations in the EU territory in accordance with the law.
Our team with the long-term experience in cooperation with the relevant institutions will draft the required documents based on the foregoing legal provisions in correlation with the company business process.
- Drafting AML policy for business solution implementation
- Drafting the operating procedures for AML policy implementation
- Consulting about the needs, requirements and implementation
- Controlling and maintenance in compliance with the amendments to the laws