ACCL is well placed to help you with all issues relating to Money Laundering Prevention, including but not limited to:
- Advice on ‘Know Your Customer’ (“KYC”) issues;
- Customer Due Diligence (“CDD”);
- Enhanced Due Diligence (“EDD”);
- Sanction Lists;
- Politically Exposed Persons (“PEPs”);
- External reference check agencies;
- The Financial Action Task Force (“FATF”);
- FATF’s Non-Cooperative Countries and Territories (“NCCT”) List;
- FATF’s 40 Recommendations;
- FATF’s 9 Special Recommendations on Terrorist Financing;
- High Risk Jurisdictions;
- The Proceeds of Crime Act 2002 (“POCA”);
- The Money Laundering Regulations; and
- The Joint Money Laundering Steering Group Notes.
Find out about the other services we provide