Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Our experience in anti-money laundering and asset prevention spans over 15 years, advising more than 40 companies on their Compliance programs. Some of the services we can provide include:

Regarding the comprehensive advisory for FATCA (Foreign Account Tax Compliance Act), some services we offer include:

  • Advisory on W-8, W-8 ben, and W-9 forms.
  • Evaluation of registration with US authorities.
  • Specific FATCA status.
  • Advisory on FATCA status classification.
  • Guidance for the implementation, review, and controls required by FATCA regulations.

Roberto Morales

Compliance

rmorales@romeropineda.com

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