Ֆիդելիս իրավաբանական գրասենյակ

Anti-money laundering (AML) and counter-terrorist financing (CTF) services

We provide...

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Comprehensive AML/CFT risk assessment and development of risk assessment matrices.

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Development of internal policies, procedures, and forms.

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Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

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Due diligence and enhanced scrutiny of transactions.

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Identification and analysis of suspicious transactions.

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Development of technical specifications and testing.

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mplementation of automated screening processes for Politically Exposed Persons (PEPs), sanctions lists, and watchlists, as well as the establishment of risk prevention and mitigation procedures.

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AML/CFT risk assessment.

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Establishment of internal control procedures and independent assessment thereof.

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Organisation and delivery of AML/CFT training sessions, including participant assessments and provision of training materials.

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Ongoing advisory and consultancy services.

Իրավաբաններ

Տվյալ իրավունքի լավագույն մասնագետները

David Manukyan

Junior Legal Advisor

Arman Abrahamyan

Senior Legal Advisor / Attorney / Patent Attorney

Սոնա Խուրշուդյան 2

Sona Khurshudyan

Senior Legal Advisor / Attorney

Ժենի Պողոսյան

Zheni Poghosyan

Legal Advisor

Պատվիրել Խորհրդատվություն

Մեր մասնագետները կպատասխանեն ձեզ հետաքրքրող հարցերին․