Money Laundering and Terrorism Financing Prevention

Money laundering and terrorism financing prevention are a priority both domestically and globally. It is a complex phenomenon with serious economic and social implications where legislation for prevention is only one of many tools to protect financial systems and economies by establishing measures and procedures to prevent and detect transactions or activities involving illegal proceeds or relating to the financing of terrorists actions.

Our firm assists clients in the financial and non-financial sectors on regulatory matters, as well as compliance catalogs provided in local legislation, including the adaptation of criteria for conducting transactions with the general public, as well as assistance in the analysis and design of methodologies, policies, and procedures. Our clients include financial institutions, traders, insurance companies, NGOs, department stores, automotive companies, and jewelers, among others.