16/01/2025
π¨ Attention Businesses: Important Ministry of Economy AML Risk Assessment! π¨
The Ministry of Economy has launched an AML Risk Assessment Data Collection Exercise targeting certain companies, especially those identified as Designated Non-Financial Businesses and Professions (DNFBPs). π’πΌ
Received the notification but feeling overwhelmed by the hundreds of questions you need to respond to? π€― Donβt worry β weβre here to help! Our experts will guide you through the process, ensuring that you provide accurate and compliant responses. β
Contact us today for support with: π Understanding the questionnaire π Providing compliant answers β° Meeting Ministry deadlines with ease
Let us take care of the details while you focus on growing your business! π
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