PLN Lawyers has extensive experience with regards to anti-money laundering (AML), counter terrorism financing (CTF) and financial regulatory compliance. The world of anti-money laundering may be new to most professional service providers in Australia, but it is not new to PLN.

Our highly experienced lawyers have been involved in: the development of compliance policies; the provision of advice on various AML and CTF issues; and the provision of training on AML issues, policies, practices and procedures.  We provide specific expertise in the area of financial regulatory compliance.

Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific.

PLN Lawyers provides assistance in the following areas:

1. Provision of staff training on AML practices, policies and procedures
2. Developing internal compliance policies
3. Statutory and regulatory interpretation
4. Preparation of submissions to government in relation to policy and regulatory reform
5. Customer due diligence for financial institutions
6. Reconciling 'group AML policy' with overseas regulations
7. Advice regarding financial product development and compliance with AML regulations
8. Compliance with customer secrecy or confidentiality obligations
9. Liaising with foreign regulatory bodies regarding requests for customer information
10. Project management for international donor AML bodies programs

To order an electronic copy of PLN's Financial Risk Capability Statement please Contact Us