Compliance and AML Programs

Our firm advises on the implementation and maintenance of compliance & AML programs in leading financial institutions, including international payment providers (such as financial service providers and banking institutions), e-money institutions and BitCoin companies. We took an active part in the legislation process for AML legislation and represented leading financial institutions in complex proceedings before pecuniary sanctions committees established in accordance with the Prohibition on Money Laundering Law, 5760-2000.