AML/CFT obligations do not apply to banks and notaries only. An obliged institution is also an entity providing bookkeeping services (including for companies within a single capital group) or providing a registered office, business address or correspondence address.

We offer support in determining the scope of tasks of obliged institutions and implementing the necessary documentation taking into account the specificity of your activity, nature and size, including in particular:

• development and support in the implementation of AML/CFT documentation
• support in the identification of the beneficial owner
• provision of AML/CFT training sessions taking into consideration personal data protection rules
• support in the assessment of the obliged institution’s AML/CFT risks and identification of risks related to the business relationship or to the occasional transaction
• support in the implementation of obligations related to the application of financial security measures, etc.