AML

AML Responsibilities

(Anti-Money Laundering)

Combating money laundering and terrorism financing (AML) is a key element of responsible business conduct. Our law firm offers comprehensive support in this area, from identifying regulatory obligations to developing dedicated procedures and tools that enable their implementation.

We support companies in meeting their obligations under AML regulations by:

AML Risk Identification and Assessment – analysis of the client’s business profile,
Development of AML policies – implementing procedures for monitoring transactions and reporting suspicious operations,
Training for employees – preparing the team to perform AML-compliant duties,
Reporting to the relevant authorities – support in reporting transactions and cooperation with supervisory institutions.

Additionally, members of our legal team can act as an internal Compliance Officer, responsible for ongoing monitoring of the client's compliance with AML regulations. This allows us to provide continuous legal services and support in a dynamically changing regulatory environment.

Our goal is not only to meet legal requirements, but also to minimize the operational and reputational risk of our clients, allowing them to focus on achieving their business goals in compliance with the highest regulatory standards.

Anna Zagierska
Attorney-at-law

Izabela Żukowska
Attorney-at-law