An integral service is offered to help the liable subjects by Law 10/2010 of Anti-Money Laundering and Counter Financing of Terrorism and by RD 304/2014 that develops the previous Law. In this sense, BELZUZ Abogados counts on a professional team to carry out the following tasks:
- Expert reviews
- Advice on the implementation of Handbooks for Anti Money Laundering Measures
- Know Your Customer Models (KYC). Formal identification, identification of the real owner, purpose of the business relationship, monitoring of the business relationship
- Conducting Due Diligence processes to clients, suppliers and third parties
- Management of risk profiles (PEP's) and suspicious transactions
- Training
- Internal Audits and External Reports
Likewise, we advise before the opening of any administrative file by the SEPBLAC, for the commission of any offense as well as before the imminence of any SEPBLAC screening to the corresponding company.
More information about the Commercial and Corporate Law | Madrid (Spain)