Advice and compliance in matters of prevention of money laundering

Derived from the entry into force of the Law for the prevention and identification of operations with resources of illicit origin, in terms of Prevention of Money Laundering, our clients have been forced to establish more rigorous controls, which implies a greater administrative burden. Which would otherwise result in high fines.
In this sense, we support our clients in the following money laundering prevention services:

• Advice on the proper compliance with the provisions on the prevention of money laundering.

• Preparation of reports of unusual or relevant operations, which are sent to the authorities.

• Preparation of customer identification files.

• Advice on the implementation of procedures for the creation of the money laundering prevention area.

• Preparation of the manual of policies, criteria, measures and internal procedures for the prevention of money laundering, as well as the identification and knowledge of clients questionnaire.