Anti-Money Laundering Compliance

We provide specialized legal advisory and compliance services in the field of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT), in accordance with the applicable EU AML Directives, relevant Cyprus laws, and CySEC regulatory directives. Our services include the establishment and review of AML compliance frameworks, preparation of internal policies and procedures, conduct of customer due diligence (CDD) and risk assessments, and advice on ongoing monitoring and reporting obligations. The practice is led by a lawyer who is also a CySEC-certified AML Compliance Officer, providing clients with in-depth legal and regulatory expertise to ensure full compliance with AML/CFT obligations and preparedness for supervisory inspections.