反洗钱

  • Holland & Knight的反洗钱(AML)团队定期帮助客户实现并保持对反洗钱法律的遵守。
  • 我们为客户提供适当的尽职调查和将洗钱犯罪法规应用于商业交易的建议,以确保符合财政部的规定。
  • 我们的团队与公司的白领辩护和合规服务团队紧密合作,以最佳保护我们客户的利益,包括金融机构和共同基金经理。
外国资金

概述

Holland & Knight的国际贸易和跨境交易集团(International Trade and跨境交易集团)拥有一支律师团队,定期为美国公司(包括金融机构和共同基金)就广泛的反洗钱(AML)问题提供咨询。我们的团队成员与客户密切合作,建立“反洗钱”合规计划,处理可疑活动报告和加强尽职调查要求,建立客户身份识别和文件要求,并审查和准备客户/投资者资料表格,以获取必要的客户信息。

保护你的利益

我们的首要任务是确保每个“反洗钱”计划都符合美国财政部外国资产控制办公室的管理规定。我们就洗钱犯罪法规在特定交易中的应用向客户提供建议,包括洗钱和腐败(洗钱的上游犯罪)之间的相互作用。此外,我们的团队为企业提供必要的适当尽职调查,以确保合规。

我们与律所的白领辩护和合规服务团队紧密合作,为涉及洗钱问题的诉讼公司辩护。

我们的“反洗钱”团队所处理的事项包括:

  • 关于反洗钱法规适用于具体交易的法律意见
  • 准备客户/投资者资料表格
  • 建立多个“反洗钱”合规项目
  • 关于海上反洗钱要求的建议
  • 律师和协助进行“反洗钱”尽职调查

狗万软件

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新闻和标题

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