Under AFSSIN Anti-Money Laundering (AML) portfolio, we offer, assist and provide the following services:
- Assist, assess, evaluate and audit the Policies, Porcedures and Control of the licensed Moneylenders in Singapore.
- Assessment Report on the PPC of your company in compliance to the provisions of the Preventive of Money Laundering and Countering the Financing of Terrorism (AML/CFT) or for Moneylenders (PMFT).
- Compliance Report for AML/CFT Internal Policies, Procedures and Controls (IPPC) for Customer Due Diligence (CDD) measures or systems in line with the methodology assessment and evaluation requirements of Financial Action Task Force (FATF) Recommendations.
- Act as an Independent Compliance Officer to audit your company's AML/CFT IPPC for CDD measures or system.
- Prepare AML/CFT Policy - Operation Manual for your company in line with FATF Recommendations for CDD measures
Contact us for a FREE consultation and to understand how AFSSIN paralegal services can be of assistance to you by completing the form below.