Ropes & Gray works with clients to:
- Assess their anti-money laundering (AML) and counter terrorist financing (CTF) systems and controls
- Design and implement AML and CTF systems and controls
- Review and monitor AML and CTF policies and procedures
- Consider reporting obligations to regulators and enforcement agencies which may arise under proceeds of crime legislation globally
Our attorneys stay abreast of AML and CTF enforcement trends and developments in a selection of key markets that appear to be of interest to our clients. We have analyzed the AML climate in targeted regions and provided a review of the current enforcement regime and, where applicable, pending legislation.