AML/CFT/KYC Policy and Procedures

Imefungwa Ilichapishwa Miaka 5 iliyopita Kulipwa wakati wa kujifungua
Imefungwa Kulipwa wakati wa kujifungua

We need a professional who can write an AML/CFT and KYC policy, programme, procedures etc. for our company. The company offers cryptoexchange platforms, trading platforms and other money-related financial services.

Uadilifu Mikataba Sheria Utafiti wa Sheria Uandishi wa Kisheria

Kitambulisho cha Mradi: #17087925

Kuhusu mradi

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9 wafanyakazi huru wanazabuni wastani wa €1190 kwa kazi hii

gauravsaggi

Dear Sir/Madam, We have Completed 880+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customized AML, KYC, Terms and Privacy in the Zaidi

€777 EUR kwa siku 5
(Maoni 1056)
8.5
madhurna

Greetings! I am law graduate with nine years of experience. I have extensively worked on AML, KYC policies, US AND UN sanctions and global recognition on cryptocurrency. Please PM to discuss further. Thank you.

€1666 EUR kwa siku 3
(Maoni 112)
6.9
legalwriting1234

Hi there, I am a legal writing professional and a bar accredited lawyer. I will be extremely happy to help you with this project! feel free to click on Chat to speak with me!

€750 EUR kwa siku 20
(Maoni 217)
7.0
keivynkevo

I have a Bachelor of Law Degree and a Bachelor of Arts. I also have a training under the Advocates Training Program. In addition I have legal research and writing and skills and training. I have been a legal researche Zaidi

€1333 EUR kwa siku 10
(Maoni 65)
6.4
gregorybair

Greetings! I have written several AML / CFT / KYC Policy documents. High quality, complete and well researched document for use with a variety of audiences. The scope of this document shall be decided between the Zaidi

€1500 EUR kwa siku 20
(Maoni 27)
6.4
kawlaelsari

Hey there I am a British legal writer and paralegal based in the UK. I have extensive experience in writing policies for crypto currency platforms. Please contact me to discuss this further

€1294 EUR kwa siku 15
(Maoni 34)
5.5
rishanlaw

Hi! I am an international lawyer with expertise in Anti-Money Laundering, Combating the Financing of Terrorism and the GDPR. I am conversant with all the international conventions and their principles. Please see my s Zaidi

€1000 EUR kwa siku 15
(Maoni 2)
2.6
zubairbhati07

I can also incorporate GDPR provisions into the policy.

€888 EUR kwa siku 3
(Maoni 0)
0.0