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Anti-Money Laundering Consulting

AML Expert offers specialized services in the field of preventing and combating money laundering and terrorist financing, as well as in the field of implementing international sanctions, for a wide range of reporting entities that fall under the incidence of legal provisions in the field.

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Whom do we address

Our specialized services are offered to the following types of reporting entities:

  • Gambling - providers of gambling services

  • Auditors

  • Chartered accountants, authorized accountants, and tax consultants

  • Authorized valuers/appraisers

  • Individuals providing financial, business, or accounting consulting

  • Public notaries, lawyers, bailiffs, and other individuals practicing liberal legal professions.

  • Service providers for companies or trusts such as activities of holding companies, rental and/or subletting of own or leased real estate

  • The cryptocurrency/virtual assets sector - providers of exchange services between virtual currencies and fiat currencies and providers of digital wallets

  • The real estate sector - real estate agents and developers

  • Currency exchange houses

  • Pawn shops

  • Mutual aid associations

  • Non-banking financial institutions registered exclusively in the General Registry of the National Bank of Romania (NBR).

  • Works of art - persons who sell or act as intermediaries in the trade of works of art (such as auction houses)

  • Any other category of individuals who identify a need for specialized consulting in the application of Law no. 129/2019.

Consultancy services

Our consulting services enable AML Expert clients to acquire the skills and knowledge necessary to enhance their compliance efforts with maximum efficiency, by reducing the risks of money laundering and terrorist financing and fulfilling all legal obligations.

  • Customized internal procedures

  • Proceduri interne personalizate

  • Customer Due Diligence (KYC) Measures

  • Reporting obligations

  • Risk assessments

  • AML Training/Education

  • Support in control actions conducted by ONPCSB (National Office for the Prevention and Combating of Money Laundering).

  • Targeted consulting

The AML Expert Team

Clients and Partners

KeysFin
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Domus Crypto.jpg
MBV TAXEXPERT
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