Prevention of money laundering and terrorist financing
Prevention of money laundering and terrorist financing
act legal Spain has a team specialised in the prevention of money laundering and terrorist financing (PML/TF). Since the PML/TF regulations are constantly updated, it’s important to have a team dedicated exclusively to implementing procedures to meet the new requirements.
If your company is a reporting party under Article 2 of Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing, but lacks an internal compliance team, you might want to outsource this work to professionals with experience in PML/TF regulations. Whatever the case, contact us, and we’ll explain the services that we provide in more detail.
Services:
- Outsourcing of the operations department for the analysis of suspicious activity
- Members of the internal control body
- Preparation of a PML/TF manual
- Representative before SEPBLAC
- Preparation of risk analysis
- Preparation of external expert report
- Employee training
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