MONEY LAUNDERING PREVENTION S 07
The regulations in force regarding the Prevention of Money Laundering, establish a series of obligations to companies and institutions directly or indirectly linked to the financial or economic sector, with the intention of preventing or preventing money laundering whose origin is not lawful.
At ATGroup, we offer specialized services to ensure that your organization complies with all legal obligations in this area. Our team of experts will provide you with the necessary advice and the right tools to implement effective controls that protect your company and ensure its compliance with current legislation.
