LTA Consulting OOD provides regulatory compliance services to obligated persons under the Law on Measures against Money Laundering (LMML), the Rules for Implementation of the Law on Measures against Money Laundering (MFMIP) and the Law on Measures against Financing of Terrorism (LMML) . When dealing with our clients, we have found that meeting the requirements of the anti-money laundering and terrorist financing regulations complicate their work.

This motivates us to develop a complete package of services, procedures and forms to achieve the highest possible degree of integration of anti-money laundering measures in the business establishing relationships and concluding transactions to which our clients' employees are used to.

The consultancy and legal services we offer in the field of anti-money laundering and terrorist financing are as follows:

• Carrying out an analysis of the current state and compliance with the requirements of the LMIP, MFPMIP and LMFT;

• Preparation of a Plan for introductory and continuing training of the employees of the obliged person in order to familiarize them with the requirements of the LMIP and its implementing acts;

• Advising on the process of identifying suspicious transactions, deals and customers, as well as taking the necessary actions in cases of suspected money laundering;

• Preparation of the necessary documentation and carrying out the procedure for declaring the beneficial owner and / or contact person of the obliged persons under the LMML;

• Consultation and assistance in determining the type of complex verification to be applied to clients;

• Assistance in the application of general and specific rules, and exceptions to the implementation of complex verification measures;

• Consulting the obliged persons and drafting documents which create an internal organization for identifying the clients and implementing the measures under the LMIP and the LMFTA;

• Elaboration of internal rules for controlling and preventing money laundering and terrorist financing;

• Preparation of risk assessment of money laundering and terrorist financing, in accordance with the results of the national assessment, supranational risk assessment and recommendations of the European Commission;

• Monitoring the activities for prevention of money laundering and terrorist financing;