{"id":450,"date":"2026-05-29T14:33:25","date_gmt":"2026-05-29T12:33:25","guid":{"rendered":"https:\/\/www.civaroadvisors.com\/?page_id=450"},"modified":"2026-10-26T20:25:38","modified_gmt":"2026-10-26T19:25:38","slug":"anti-money-laundering-compliance","status":"publish","type":"page","link":"https:\/\/www.civaroadvisors.com\/en\/anti-money-laundering-compliance\/","title":{"rendered":"Anti-Money Laundering Compliance"},"content":{"rendered":"
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Anti-Money Laundering Compliance<\/h1>\n<\/div><\/div>\n\n

Our firm\u2019s Anti-Money Laundering and Counter-Terrorist Financing (AML\/CTF) practice provides comprehensive regulatory compliance advisory services to both businesses and professionals subject to AML\/CTF obligations.<\/p>\n

Through the Compliance department at Civaro Advisors S.L., we provide legal guidance and ongoing support across all aspects of AML\/CTF compliance, working closely with our specialist team to ensure a rigorous, effective approach tailored to each organisation.<\/p>\n

Our AML\/CTF services include:<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n

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AML\/CTF Compliance System Implementation<\/h3>

Risk assessment.<\/p>\n

Drafting of the procedures manual.<\/p>\n

Training of the regulated entity\u2019s staff.<\/p>\n

Registration of the representative with SEPBLAC.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n

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Annual audit or Independent external expert review<\/h3>

Initial audit (current year).<\/p>\n

Follow-up audit (the following 2 years).<\/p>\n

Identification of shortcomings.<\/p>\n

Recommendations and annual report.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n

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Advisory services for the internal control body<\/h2>

Monitoring of regulatory compliance.<\/p>\n

Review of internal policies.<\/p>\n

Support for decision-making.<\/p>\n

Communications with SEPBLAC.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n

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Legal management, representation and support<\/h2>

Assistance with inspections.<\/p>\n

Defence in disciplinary proceedings.<\/p>\n

Relations with supervisory bodies.<\/p>\n

Reports and certificates.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n

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Economic forensic expert services in AML\/CTF criminal proceedings<\/h3>

Collaborations with law firms.<\/p>\n

Expert reports commissioned by a party.<\/p>\n

Court-appointed expert reports.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n

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Explore Compliance Services<\/span><\/a><\/div>\n\n
Services in Other Practice Areas<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-450","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t