Anti-money Laundering, Counter-terrorism and Counter-proliferation Financing and Sanctions Compliance

Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding anti-money laundering (AML), counter-terrorist financing (CTF), counter-proliferation financing (CPF) and sanctions compliance including development and assessment of AML / CTF / CPF / Sanctions 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 / CPF / Sanctions and regulatory obligations.

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 AML / CTF / CPF / Sanctions procedures
Development and assessment of AML / CTF / CPF / Sanctions and risk management systems
Advising on suspicious activity reporting and reliance on relevant third party obligations
Conduct of mock regulatory and AML / CTF / CPF / Sanctions inspections
Provision of advanced AML / CTF / CPF / Sanctions 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 / CPF / Sanctions and regulatory obligations under British Virgin Islands, Cayman Islands, Irish and Luxembourg law
Advice on anti-corruption and sanctions obligations

More information on the Maples Group’s AML, CTF, CPF and Sanctions services.