Prevention of money laundering and financing of terrorism.
Our team is highly experienced in advising as well as representing clients in investigations and legal procedures on all topics relating financial crime, Anti-Money Laundering (AML) and Sanctions legislation. Our lawyers have in-depth experience drafting and implementing policies and procedures for financial institutions. We also provide training and awareness sessions to compliance departments of financial institutions as well as their executives and senior management. Our recent work includes:
- Advising various financial institutions about the implementation of Dutch anti money laundering legislation and regulation (including the upcoming fifth anti money laundering directive);
- Assisting on file review or remediation projects in accordance with the AML policies and procedures of the financial institution.