Regulatory & Financial Services Advisory
Anti-money Laundering & Counter-terrorism Financing Compliance
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF 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 and regulatory obligations.
Anti-money Laundering & Counter-terrorism Financing Compliance
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 Anti-money Laundering (AML) / Counter-terrorism Financing (CTF) procedures
- Development and assessment of AML / CTF and risk management systems
- Advising on suspicious activity reporting and reliance on relevant third party obligations
- Conduct of mock regulatory and AML / CTF inspections
- Provision of advanced AML / CTF 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 and regulatory obligations under British Virgin Islands, Cayman Islands, Irish and Luxembourg law
For more information on the Maples Group's AML and CTF services, please click here.
Related Contacts
KNOWLEDGE
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 2024 07 June 2024
- BVI Economic Substance: Updated Rules on Tax Residency 20 May 2024
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- Cayman Islands Update: CRS Reporting Requirements 09 April 2024
- Private Funds and the Cayman Islands Fund Annual Return Deadline 18 March 2024
NEWS & DEALS
- Maples Group Expands UK Fiduciary Team with Key Corporate Secretarial Appointment 06 June 2024
- Maples Group Celebrates Second Consecutive Offshore Law Firm of the Year from Chambers Asia Pacific and Greater China 31 May 2024
- Maples Group's Second SFDR Impact Analysis Reveals 20% Growth in Sustainability Focused Funds, with Assets now Exceeding €5 Trillion 14 May 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024