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Spēkā esošo Latvijas un Eiropas Savienības Noziedzīgi iegūtu līdzekļu legalizācijas un sankciju regulējuma prasības ir ļoti visaptverošas un apgrūtinošas, īpaši tiem uzņēmumiem, kuri ir Latvijas un Eiropas Savienības AML/Sankciju likumu subjekti. VILGERTS profesionālā un pieredzējušā AML komanda nodrošina mūsu klientiem pilna apjoma AML/Sankciju pakalpojumus, lai panāktu pilnīgu atbilstību normatīvajiem aktiem, kā arī palīdzētu mūsu klientiem saprast, kā noteikumi tiek piemēroti praksē.
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