Our Services
COMPLIANCE RULES

On the basis of the applicable regulations (national money laundering laws, EU money laundering directives, FATF (Financial Action Task Force ) guidelines), we offer for our clients analyze their customers and transactions in order to detect abnormal behavior patterns and activities that could be related to money laundering.
The FATF Recommendations :
https://www.fatfgafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf