As international regulatory specialists, Midshore are able to assist with AML/CFT regulation in many different countries. We are here to ensure businesses remain compliant, no matter how far those businesses expand geographically.
Every jurisdiction in the world has an AML/CFT regime that covers both their financial services industry and other areas such as professional services (law and accounting businesses). Whilst every country has their own legal and regulatory requirements the best practice “standard” are the 40 Recommendations and 9 Special Recommendations issued by the Financial Action Task Force (FATF).
Another multi-national requirement is the European Union’s 4th AML Directive, which has had to be transposed into the national law of the various EU member states.
Different levels of service are available from consultation or advice (using our Assure by Midshore service) to full programme management with a team of analysts and administrators to assist. Please contact us to discuss the requirements of your business.