Anti-Money Laundering & Counter-Terrorism Financing Protocol
How Do We Protect Against This?
At our firm, we’re legally required—just like banks, notaries, and real estate agents—to help prevent money laundering and terrorist financing. That’s why we have a written protocol in place. We don’t take this lightly: we follow our guidelines closely to make sure everything we do is fully compliant and responsible.
These days, compliance departments use specific programs & software that guide clients through the process. They let clients know exactly what documents are needed and follow up to make things easier. The goal is to help new clients clearly and in a easy way.
As part of our compliance measures:
1. Due Dilligence
We conduct due diligence procedures for all clients, adapted to the risk profile and type of service.
2. Ongoing Processes
We carry out ongoing monitoring of transactions and professional engagements.
3. Structural Organisation
We maintain clear internal reporting and record-keeping procedures.
4. Expert Training
Our team receives regular training on AML/CTF regulations and responsibilities.
By applying these standards, we aim to contribute to the fight against financial crime while offering our clients the security of working with a firm that upholds the highest standards of legal and ethical conduct.
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