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FinlawCon
UserForm edit
| FirstName | Finlaw |
| LastName | Con |
| OrganisationName | Finlaw Consultancy |
| OrganisationURL | https://www.finlaw.in/ |
| Profession | Lawyer |
| Country | India |
| State | Maharashtra |
| Address | Satra Plaza, Office No. 1007, Palm Beach Road, Sector -19D, Vashi |
| Location | Navi Mumbai |
| Telephone | |
| VoIP | |
| InstantMessaging (IM) | |
| admin@finlaw.in | |
| HomePage | https://finlaw.in/financial-intelligence-unit-fiu-registration |
| Comment | An FIU lawyer is crucial for businesses to ensure compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. Finlaw Consultancy provides expert guidance on AML/CFT compliance, risk assessment, and due diligence. Their expertise helps businesses navigate complex regulations, avoid penalties, and maintain reputation. Their guidance is paramount for businesses to operate with confidence and integrity. |
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Topic revision: r2 - 31 Jul 2024, FinlawCon
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