Review of the internal procedures regarding Money Laundering Prevention (MLP), in order to verify its compliance level and report any possible contingencies.
Elaboration of the policies to identify customers and users, as well as the internal procedures that must be adopted to comply with the law and avoid contingencies.
Filing before the Financial Intelligence Unit of the Finance Ministry of rulings regarding the interpretation and application of the different provisions.
AUDITS AND REQUIREMENTS
Advice on any audit and request from the authority.
Filing of any legal proceeding against any harmful action against the client.