+ 91 79 35674485 | + 91 9428133903
kvmehtaco@gmail.com
903, Span Trade Centre, Opp. Kochrab Ashram, Near Paldi cross roads, Paldi, Ahmedabad 380006

+ 91 79 35674485 | + 91 9428133903

kvmehtaco@gmail.com


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Anti-Money Laundering Compliance & litigations

Firm Assists in AML Compliance & Risk Assessment by identifying and assessing money laundering risks in business operations, developing risk-based AML programs tailored to the organization, reviewing and enhancing existing AML compliance frameworks

Firm also does AML Audits & Regulatory Compliance with The Prevention of Money Laundering Act (PMLA), 2002 (India) Financial Action Task Force (FATF) guidelines, RBI, SEBI, IRDAI, and FIU-IND regulations. Firm assists in framing Know Your Customer (KYC) & Customer Due Diligence (CDD) policies. Firm also assists in compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) implementing global best practices for cross-border financial transactions

Firm also does Transaction Monitoring & Investigations by analyzing financial transactions for potential money laundering red flags, using data analytics to detect unusual transaction patterns & Investigating high-risk transactions and reporting Suspicious Transaction Reports (STRs) to authorities

Firm also provides AML Advisory for Financial Institutions & NBFCs by guiding banks, insurance companies, NBFCs, and fintech firms in implementing AML compliance programs and helping businesses establish Internal Risk Control frameworks for money laundering prevention

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