The requirements of the current Anti-Money Laundering and Sanctions regulations of Latvia and the European Union are very comprehensive and cumbersome, especially for those who are subjects of the applicable AML/ Sanctions laws of Latvia and the European Union. VILGERTS’ professional and experienced AML background provides our clients with full scope AML/Sanctions services to achieve full regulatory compliance, as well as to assist our clients with understanding how the rules are applied in practice.
Head of Corporate / AML Specialist (CAMS)
Audited company that offers credit line services in Latvian non-bank sector Nordcard, developed its AML/KYC procedure and trained employees regarding internal AML rules and procedures.
September 10, 2019
Conducted AML compliance checks for target companies within legal due diligence process.
August 21, 2019