Anti-Money Laundering / Corruption / International Embargos / Sanctions / Trade and Export Control Restrictions

SMB LAW has extensive practical experience in the fields of Anti-Money Laundering/Bribery – Corruption and International Embargos/Sanctions, Trade and Export Control Restrictions.

SMB LAW assist its clients in implementing the required policies and trainings in order to ensure compliance with Anti-Money Laundering/Bribery – Corruption regulations and laws.

SMB LAW provides guidance and support to its clients through the overly complex and ever changing filed of International Embargos/Sanctions, Trade and Export Control Restrictions, involving the required compliance with United Nations, United States (OFAC), the European Union, the Swiss (SECO) and other relevant jurisdictions restrictive measures applicable to its clients, their transactions, and counterparts.

SMB LAW disposes of various tools and systems for the required due diligence, Know Your Customer (KYC), Know Your Transaction (KYT), (pre) screening measures and has constantly updated search engines for conducting the required searches.

SMB LAW also acts on a regular basis for representing its clients and consulting with the relevant authorities, such as, but not limited to the Office of Foreign Assets Control-OFAC, the Swiss State Secretariat for Economic Affairs SECO, the UK Office of Financial
Sanctions Implementation-OFSI.

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