Business law
Financial monitoring (AML)
We help you meet anti-money laundering requirements: disclose the ultimate beneficial owner, answer bank requests and, if you are a reporting entity, set up internal procedures.
Who it is for
- Companies asked by their bank for documents
- Businesses with a complex or foreign ownership structure
- Reporting entities under AML law
What is included
- Ownership structure chart and beneficial owner data
- Replies to bank requests
- Internal AML documents
- Staff training
- Support during inspections
What to prepare
- Company registration documents
- Shareholder and beneficial owner details
- The bank’s or regulator’s request (if any)
Not sure which service you need?
Book a consultation: we will look at your situation, suggest where to start and quote the fee for further work.