Sorainen Latvia has drafted anti-money laundering (AML) policies and procedures for several non-banking institutional clients. This required extensive analysis of the clients’ business to ensure that AML law requirements are properly complied with and that, from the client’s commercial point of view, the requirements for AML do not materially affect the clients’ business (for instance, online services where the service provider does not have face-to-face meetings with the customer).
The clients are advised by partner Rūdolfs Eņģelis and associates Inese Heinacka and Mârtiņš Rudzîtis.
