Money Laundering Prevention

Categories: , Label:


In accordance with the administrative regulations that oblige those who carry out vulnerable activities to register in the registry with the Tax Administration Service, to present notices of the operations they carry out with their clients or users, our firm advises on compliance with such provisions with adherence in the law and in the 40 recommendations of the Financial Action Task Force (FATF), (GAFIin order to properly identify its customers or users, and respect the restrictions on the use of cash, to avoid subsequent sanctions for neglecting it.

es_ESEspañol en_USEnglish