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(As Per PMLA Act)

From Compliance till Litigation Handling

One Stop Solution for
Financial Institution ( NBFC, EMI, Payment Service Provider).
Digital Asset Organisation.
Forex Broker.
Online Gaming Entity.

Wake up & Comply with Government Requirement of AML, KYC, CFT

Our team delivers expert advisory and Legal Consulting services to help protect value related to your Institution from Financial till digital assets, and to ensure integrity and fairness.


“We understand your compliance requirement better than others“

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.


AML Expertise

Our team of AML experts has years of experience in the industry and can help you develop and implement an effective AML program.

Customized Solutions

We understand that each business is unique, which is why we provide customized solutions that meet your specific needs.

Regulatory Compliance

We stay up-to-date with the latest regulatory requirements to ensure your business remains compliant.


Drafting and Documentation of AML Procedures and Policies in regulation with PMLA

AML policies are designed to prevent the use of the financial system for money laundering and terrorist financing. It's important to have well-documented AML procedures and policies in place to ensure regulatory compliance and protect against financial crime.

Review and Updating Existing AML Policies

This ensures our clients are up-to-date and effective in preventing financial crime. As regulatory requirements change over time, it's important to review policies periodically to ensure they are still relevant and effective.

KYC and Customer Due Diligence Services

This service involves helping businesses verify the identity of their customers and assess the risk associated with their transactions. It's important to conduct thorough KYC and CDD checks to prevent money laundering and terrorist financing.

Business Risk Assessment and Risk Profiling

Through this we help businesses assess their risk exposure to financial crime and create risk profiles. Understanding the risks a business faces is essential in developing effective AML policies and procedures.

In-House AML Compliance

This includes training employees, conducting AML risk assessments, developing policies and procedures, and monitoring compliance with regulatory requirements.

Health Check related to AML and CFT

This service involves conducting a health check to identify any gaps or weaknesses in a business's AML and CFT compliance framework.

Taking over any on-going AML litigation of a business

AML litigation can be complex, and businesses may require specialized legal expertise to effectively defend themselves in court. Taking over ongoing AML litigation can help our clients navigate legal challenges related to financial crime.

AML Compliance Consulting

Our team of AML experts provides consulting services to businesses and financial institutions. We can help you develop and implement AML policies and procedures and conduct risk assessments.

Embark on the path to regulatory compliance and safeguard your business from potential legal obstacles by utilizing the expertise of the Finlaw team.

“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.”

― International Monetary Fund, Financial Intelligence

Contact us today to learn how we can help you implement an effective AML program and protect your business from financial crime & Comply with government norms ,so that you organisation will grow, rather than !!!!!!


Alternative Investment Managers & Hedge Funds
Blockchain Companies & Start-ups
Blockchain Foundations
Virtual Asset Exchanges
Digital Asset Custodians
Federal & State Government Agencies
Financial Institutions
Law Firms with Blockchain Practices
Non-Financial Corporations Interested in NFTs & Tokenization
Payment Protocols
Receivers & Bankruptcy Trustees
Stablecoin Issuers
Traditional Broker-Dealers & Commercial Banks


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