Anti-money Laundering, Counter-terrorism and Counter-proliferation Financing and Sanctions Compliance

The Maples Group provides the following legal services with regard to anti-money laundering and counter-terrorism financing compliance:

• Advising on the maintenance or delegation of AML / CTF / CPF / Sanctions procedures
• Development and assessment of AML / CTF / CPF / Sanctions and risk management systems
• Advising on suspicious activity reporting and reliance on relevant third party obligations
• Conduct of mock regulatory and AML / CTF / CPF / Sanctions inspections
• Provision of advanced AML / CTF / CPF / Sanctions training for compliance and reporting officers
• Know Your Customer (KYC) due diligence and customer due diligence best practices
• KYC information verification and screening services
• Management of fraud and forensic inquiries and investigations
• Conduct of money laundering and fraud proceedings
• Provision of expert evidence on AML / CTF / CPF / Sanctions and regulatory obligations under British Virgin Islands, Cayman Islands, Irish and Luxembourg law
• Advice on anti-corruption and sanctions obligations

More information on the Maples Group’s AML, CTF, CPF and Sanctions services.