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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