Anti-Money Laundering (AML)

AFSSIN AML portfolio. This is an "In-House" service

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 (PPC) of the licensed Moneylenders.
  • 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).


Contact us for a FREE consultation and to understand how AFSSIN paralegal services can be of assistance to you by completing the form below.

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