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
- BVI Business Companies Requirements for New Annual Returns 19 September 2023
- Chambers Private Wealth Guide 2023: Cayman Islands 19 September 2023
- Recent Cayman Islands Regulatory Developments 18 September 2023
- Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring 08 September 2023
- Luxembourg Investment Fund Changes 15 August 2023
NEWS & DEALS
- Maples Group Welcomes Cayman Islands Government's Expansion into Asia 18 September 2023
- Maples Group's International Tax Teams Recognised for Excellence by International Tax Review 06 September 2023
- 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