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Money Laundering and Terrorism Financing

WE SUPPORT NON-FINANCIAL ENTITIES IN THE DESIGN AND MONITORING OF SYSTEMS OF MONEY LAUNDERING AND TERRORISM FINANCING DETECTION.

We provide professional services for the design and internal control systems regarding Money Laundering and Terrorism Financing. We assist companies with information provision responsibilities in this area, namely Real Estate Companies and Foundations.

Services

  • Support to the design and conception of the Internal Control System in the Money Laundering and Terrorism Financing area

  • Monitoring the Internal Control System regarding Money Laundering and Terrorism Financing

  • Assessment of compliance with reporting obligations

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