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