ftl experts have extensive experience in AML/CFT legal advice. The ftl team is responsible for the development of comprehensive AML/CFT procedures for a dozen or so obliged institutions. It also has many years of experience in providing legal assistance in regulatory compliance inspections and in representing obliged institutions in post-inspection proceedings. We support both new entrants and companies operating in the market for many years.
ftl offers ongoing legal advice on anti-money laundering and counter financing of terrorism to both domestic and foreign entities.
In particular, our experts deal with the development, implementation and audit of internal AML/CFT documentation (e.g. the procedure of anti-money laundering and counter financing of terrorism, including anonymous reporting of violations, and the risk assessment of an obliged institution) ensuring their compliance with the applicable legal regulations. The ftl team also supports obliged institutions in the ongoing fulfilment of their obligations, including those related to interaction with the General Inspector of Financial Information.
In order to properly fulfil the obligations arising from the AML/CFT, we conduct comprehensive training courses for management personnel and employees engaged in anti-money laundering and counter financing of terrorism. The scope of the training we offer is individually tailored to the needs arising from the specific nature of the obliged institution’s activities.