Anti-Money Laundering Services

Anti-Money Laundering Services

On the occasion of the entry into force of the Law 10/2010, of 28 April, prevention of money laundering and terrorist financing; as obligor must approve and implement written policies and procedures adequate due diligence, information, recordkeeping, internal control, Risk assessment and management, ensuring compliance with the relevant provisions and communication, inter alia, in order to forestall and prevent operations related to money laundering or terrorist financing.

We propose to have our professional service in order to fulfill that regulation, follows:

  • Development Procedures Manual on Prevention of Money Laundering and Terrorism Financing, Procedures for establishing the Body of Communication and Control and Compulsory Staff Training.
  • Annual audit as independent experts registered with the Executive Service of Prevention of Money Laundering Bank of Spain.