Anti-money laundering

Analysis of existing anti-money laundering / terrorism financing (AML/TF) systems for compliance with national, international, corporate standards, and regulatory requirements;
Management of internal investigations for the detection of facts of money laundering, including analysis of operations for prior periods;
Elimination of detected deficiencies/breaches, mediation in the application of sanctions or amnesty by the regulator;
Development, introduction and/or improvement of policies, procedures and control tools in the AML/TF area (“Know Your Client” / “Customer Due Diligence” procedures);
Development and improvement of AML/TF internal documents and provisions (Rules, Financial Monitoring Program);
Counsel on the preparation and reporting in the AML/TF area;
Counsel on the implementation of automated AML/TF banking systems;
Representation of interests in relations with regulators (State Service of Financial Monitoring, National Bank);
Due diligence on contractors to determine their compliance with regulatory requirements in the AML/TF area;
Development of training materials, conduct of trainings on AML/TF issues.

Key lawyers