Reporting

We assist you in fulfilling your AML Regulatory Reporting obligations, whether it involves responding to spontaneous surveys requested by AML regulatory authorities, providing specific information upon request, or meeting tight deadlines.

Our services encompass various types of reports, including:

• Dealers in Precious Metals and Stones Report (DPMSR) Submission
• Suspicious Activity Report
• Suspicious Transaction Report
• Monthly Report prepared by the AML Compliance Officer for Management
• Real Estate Activity Report (REAR) submission, involving real estate brokers, agents, and law firms
• Funds Freeze Report
• Partial Name Match Report
• Responding to Surveys and Questionnaires
• Annual AML/CFT Risk Assessment Report Submission

Our goal is to ensure your compliance with AML regulatory requirements and streamline the reporting process, regardless of the specific reporting needs or deadlines.