Regulatory & Financial Services Advisory
Anti-money Laundering & Counter-terrorism Financing Compliance
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Anti-money Laundering & Counter-terrorism Financing 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 Anti-money Laundering (AML) / Counter-terrorism Financing (CTF) procedures
- Development and assessment of AML / CTF and risk management systems
- Advising on suspicious activity reporting and reliance on relevant third party obligations
- Conduct of mock regulatory and AML / CTF inspections
- Provision of advanced AML / CTF 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 and regulatory obligations under British Virgin Islands, Cayman Islands, Irish and Luxembourg law
For more information on the Maples Group's AML and CTF services, please click here.
Related Contacts
KNOWLEDGE
- Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities 16 May 2023
- The US Corporate Transparency Act Frequently Asked Questions 13 April 2023
- What Private Equity Managers Need to Know to File a Cayman Islands Fund Annual Return 11 April 2023
- The Regulatory 15/15: January 2023 13 January 2023
- BVI Approved Managers: Upcoming Filing Deadline - 31 January 2023 12 January 2023
NEWS & DEALS
- New Maples Group Analysis Shows 40% Growth in Irish Sustainability Funds 25 May 2023
- Maples Group Expands Fiduciary Services Team in Jersey 10 May 2023
- Maples Group Named Offshore Law Firm of the Year in Asia 09 May 2023
- Maples Group Sponsors Sculpture for Durrell's Tortoise Takeover in Jersey 03 May 2023
- Maples Group's London Funds Practice Wins Best Offshore Law Firm at the HFM European Services Awards 2023 28 April 2023