Design and implementation of manual and procedures for the prevention of money laundering

Specific written policies must be implemented to:


  • Identify clients
  • Gather sufficient information related to the company and professional activities
  • Create measures to verify the information and internal communication
  • Develop control proceedings created an evaluated by an external expert.


UHY Fay & Co provides its clients with an experienced team in the implementation of required measures and controls for the prevention of money laundering that will make the whole procedure much easier.