Anti-Money Laundering Compliance

Cygnus Law advises businesses on implementing and complying with anti-money laundering and countering financing of terrorism (AML/CFT) obligations. That includes:

• Identifying whether your business is subject to AML/CFT obligations (including whether any exemptions apply)
• Preparing, reviewing & updating risk assessments & AML/CFT programmes
• Advising on customer due diligence (CDD) obligations including enhanced customer due diligence
• Advising on requirements for “politically exposed person” (PEP) checks
• Advising on suspicious activity reporting obligations and processes
• Advising on wire transfer & prescribed transaction reporting obligations and processes
• Assisting to respond to regulator enquiries
• Advising on and assisting with exemption applications