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ANTI-MONEY
LAUNDERING ACT
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In this area, we support our clients’ needs when addressing the federal act to ‘Prevent and Identify Operations whose Resources have Illicit Origins’, its regulations and applicable provisions. This allows companies to ascertain which of their business activities might be considered as vulnerable, subject to formal identification and notification: we also advise on compliance with this law’s requirements, helping them draft and complete documents, and maintain proper files. In addition, we closely advise the company accounting department on anything regarding this “Anti-Money Laundering Act”.

We also offer our clients suggestions for preventive action to avoid any difficulties with regulatory provisions or conditions as foreseen in those provisions. This preventive counsel may at times include training the client’s employees, streamlining business operations, advising on corporate legality or creating various necessary documents. The aim is always to preclude ‘red flags’ while fostering compliance.

CONTACT US
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Av. Américas 1536 Piso 4
Col. Country Club C.P. 44610
Guadalajara, Jalisco, México

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+52 (33) 3817-0024

PRIVACY NOTICE

CONSULTORES JURÍDICOS GONZÁLEZ LUNA, S.C. LEGAL CONSULTANTS