Anti-Money Laundering (AML)

Our team’s anti-money laundering services include:

1. AML procedures and training;
2. support to clients on international tax information exchange (CRS/Common Reporting Standard, FATCA);
3. support in the identification of the beneficial owner and related procedures:

• we carry out regulatory analyses on behalf of the client from the point of view of the obligation to be subject to AML regulations; We support in the ongoing fulfilment of AML obligations,
• we support in the ongoing performance of duties related to the identification of beneficial owners, with reporting of information on beneficial owners to the Central Register of Beneficial Owners; we represent clients in ongoing contacts with the General Inspectorate of Financial Information (GIIF), supervisory authorities and law enforcement agencies.

4. We provide advice and training in relation to the register of activities for companies or trusts.

Team

Tomasz Piejak

attorney-at-law, senior associate

Piotr Świstak

attorney-at-law, Approved Compliance Officer (ACO), partner at GWW Tax, director of the Rzeszów Office

Aneta Skowron

attorney-at-law, associate