Prevention of Money Laundering and the Financing of Terrorism

We offer the design, implementation and maintenance of programmes for the prevention of money laundering addressed to financial and non-financially institutions.

Our Services

Comprehensive implementation of corporate policies of due diligence.

Design of Good Practices handbook, taking into account the line of business and risk of the clients.

Corporate training addressed to companies or compliance officers.

Study of problem cases and solutions tending to decrease high risk operations.

Direct line with lawyers specialized in the matter.

Study of client files, advising on the content thereof, taking into account the applicable rules in force.

Counselling in the elaboration of Reports of Suspicious Activities.

We audit compliance regarding the prevention of money laundering and the financing of terrorism.

We elaborate due diligence reports analysing the client’s detail and counselling on what additional documentation/ information would be relevant to have.

Registrations before the National Secretariat against ML/FT and the Central Bank of Uruguay.