Lawyers who provide this service
Gayle
United Arab Emirates
20+ years of practice
Brian
China
15 years of practice
Carlos
Mexico
15 years of experience
Jaroslaw
Poland
11 years of practice
Shaun
Singapore
10 years of practice
Summary
Public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.
Who need it?
- companies which plan to obtain financial license;
- company looking to avoid the risks of being involved in illegal activities;
- financial companies which plan to open bank accounts to hold clients’ funds;