AML

On July 13, 2018, the provisions of the Anti-Money Laundering and Terrorist Financing Law of March 1, 2018 came into effect. It replaced the law of the same name dated November 16, 2000. Companies, institutions and entrepreneurs classified as obligated institutions by the AML and terrorist financing law of March 1, 2018 must perform a number of tasks in the context of AML.

Obligated institutions’ duties are nothing new, but the latest law significantly changed some of the existing provisions, and introduced many new requirements and sanctions. Our Law Firm specializes in compliance issues taking into account primarily AML (anti-money laundering), i.e. legal services in the area of anti-money laundering and anti-terrorist financing regulations.

• For many years we have been supporting our partners in the financial industry in regulatory and business issues. We provide legal assistance mainly to companies in the financial, insurance, real estate market, foundations and others.
• We offer audits of the compliance of adopted procedures and solutions with the law, implementation of new regulations and preparation of risk analysis of specific areas of operational activity.
• We provide AML training.
• The AML and Terrorist Financing Law of March 1, 2018 expanded the previously used definition of mandatory institutions to include new entities. There are now as many as 25 groups of entities!

Contact us and we will verify that your company is a mandatory institution and is fully compliant with the latest AML law!