AML/CFT
Overview
Key Services
Key Experience
Professionals
Related News
Overview
AML/CFT is a core compliance area directly linked to the global credibility of financial institutions and corporations.
The LIN AML/CFT Team provides specialized legal advisory on anti-money laundering and counter-terrorism financing regulations.
We present effective response strategies reflecting both domestic and international regulatory standards.
We minimize regulatory risk for companies and strengthen the level of internal controls.
The LIN AML/CFT Team provides specialized legal advisory on anti-money laundering and counter-terrorism financing regulations.
We present effective response strategies reflecting both domestic and international regulatory standards.
We minimize regulatory risk for companies and strengthen the level of internal controls.
Key Services
- Advisory on AML/CFT-related laws and regulations
- Support for the establishment of internal control and compliance frameworks
- Response to the Financial Intelligence Unit (FIU) and supervisory authorities
- Advisory on Suspicious Transaction Reports (STR) and Know Your Customer (KYC) procedures
- Response to investigations and sanctions related to AML/CFT violations
Key Experience
- Advisory on response to AML regulatory violation investigations by the U.S. DOJ and other agencies
