Anti-Money Laundering Issues
We specialize in counsel on international standards of money-laundering compliance, including but not limited to Basel Regulations, FATF Recommendations, EU Directives and the US Patriot Act. Our lawyers are also experienced in providing extensive legal advice on compliance with Bulgarian money-laundering regulations:
- designing an anti-money laundering program;
- assessing risks;
- developing internal policies, procedures and controls;
- implementing “Know Your Customer/Client” and “Know Your Employee” programs;
- maintaining and auditing the compliance programs;
• monitoring the implementation of the Bulgarian legal requirements on measures against money laundering by foreign natural and legal persons.