FIVELEX has broad expertise in advising clients on all matters relating to legislation on the prevention of money laundering and terrorist financing.

FIVELEX’s services in this area include:

• advice on formulating organisational and supervisory structures relating to anti-money laundering and the related safeguards according to a risk-based approach;
• advice on assessing potentially suspicious transactions;
• advice on the money laundering risk assessment process;
• ongoing counsel on legal and compliance aspects relating to anti-money laundering legislation;
• advice for operators in inspection and penalty proceedings conducted by supervisory authorities.