{"id":119,"date":"2022-04-20T11:18:04","date_gmt":"2022-04-20T09:18:04","guid":{"rendered":"https:\/\/rosoft.andersen.spm.systems\/?page_id=119"},"modified":"2023-11-07T15:05:05","modified_gmt":"2023-11-07T14:05:05","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/rs.andersen.com\/en\/advisory\/anti-money-laundering\/","title":{"rendered":"Anti-Money Laundering (AML)"},"content":{"rendered":"\n<p>We advise clients on proper due diligence and apply criminal money laundering statutes to business transactions to ensure compliance with regulations. Our AML team works closely with the White-Collar Defense team and Compliance Services team to best protect the interests of our clients.<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"pre-bullet\">Services:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Drafting opinions on the application of the anti-money laundering statutes to specific transactions<\/li>\n\n\n\n<li>Preparing customer\/investor profile forms<\/li>\n\n\n\n<li>Establishing AML compliance programs<\/li>\n\n\n\n<li>Advising on offshore AML requirements<\/li>\n\n\n\n<li>Counseling and assistance in conducting AML due diligence<\/li>\n<\/ul>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Andersen in Serbia&#8217;s Anti-Money Laundering (AML) team regularly assists clients in achieving and maintaining compliance with anti-money laundering laws. <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":99,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-119","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti-Money Laundering (AML) &#187; 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