AML/ CFT legislation consulting

We offer a variety of professional consulting services for organization of internal control to combat money laundering and financing of terrorism.

Elaboration of internal control requirements in compliance with the current legislation of the Russian Federation

• Elaboration or re-issue of compulsory organizational and administrative documentation in compliance with the Federal law of the Russian Federation No 115-ФЗ dated July 8th, 2001 On Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism
• Elaboration or re-issue of registration book for previous periods on organization of trainings for employees in order to counter the legalization (laundering) of criminal proceeds and the financing of terrorism
• Reporting about clients (organizations and private individuals) whose funds or any other property has been frozen (blocked)
• Reporting about the internal control system checkouts with the purpose of countering the legalization (laundering) of criminal proceeds and the financing of terrorism
• Preparation of statements of defense for inspection reports of Federal Financial Monitoring Service, Federal Service for Supervision of Communications, Information Technology and Mass Media, Bank of Russia, Assay Chamber, tax authorities, Prosecutor’s office