With our primary focus on white-collar crimes, our team of lawyers has gained extensive experience dealing with the intricacies of financial crimes, anti-money laundering, and counter-terrorism financing.
Recently, India's finance ministry issued a notification stating that Virtual Asset Trading, custody, and related financial services are now subject to anti-money laundering laws. This move is in line with the global trend of enforcing anti-money laundering requirements on digital asset platforms, bringing them in line with the regulations imposed on other regulated businesses such as banks and stockbrokers.
Keep your business well equipped to accept the regulatory changes with us. We, at Finlaw Consultancy, would be pleased to offer our assistance as you remain focused on expanding your business.
Having associates in more than 16 countries and knowledge sharing partner located in various parts of the world, including the UAE, Europe, Singapore, India, the United Kingdom, and the United States, we are committed to providing you with global access to our services. What differentiates us from the traditional law practice is our ability to master the regulatory standards of multiple jurisdictions, which makes it more convenient and comfortable for international corporations to work with us.
Our team of AML experts has years of experience in the industry and can help you develop and implement an effective AML program.
We understand that each business is unique, which is why we provide customized solutions that meet your specific needs.
We stay up-to-date with the latest regulatory requirements to ensure your business remains compliant.
“In some countries, including the United States, the obligation of financial institutions is to report “suspicious activities” rather than “suspicious transactions. 69 The meaning of the former expression is somewhat broader than the latter, since it includes suspicious transactions and other circumstances that raise suspicions of criminal activities.”
Complete the form below and we will contact you to discuss your project. Your information will be kept confidential.