EspañolDesign and implementation of manual and procedures for the prevention of money laundering
Specific written policies must be implemented to identify clients and reinforce the need to gather sufficient information related to the company and professional activities. Specific measures must be established to verify the information and internal communication and control proceeding must be created an evaluated by an external expert.
The external expert should check that the law is complied with and that the necessary procedures are established and followed correctly.
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.
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