Under the current regulatory regime, the Financial Sector Institutions and Fintech Companies are under the strict surveillance of the regulators when to comes to AML regulatory compliance.

At Law Concord, we extend extensive support and compliance related services regarding Anti Money Laundering regulatory framework to our Financial Sector institutional clients.

Key Services:

• Development of AML Compliance Mechanism for Regulated Persons
• PEPs Screening and Monitoring Mechanism
• Development Suspicious Transactions Screening and Reporting Systems
• Due Diligence and Risk Assessment for PEPs and Global Watch Lists
• Know Your Customer (KYC) and Customer Due Diligence (CDD) Services and Mechanism Development
• Compliance and Reporting Under AML Laws, Rules and Regulations
• Implementation and Compliance of FATF Recommendations