Huanwil is a real estate company. The client requested a review of its entire system for preventing money laundering and financing of terrorism, such as the prevention manual, the code of ethics, the policies of knowledge of directors, employees and suppliers, the designation of the compliance officer, the register of operations, the annual report of the compliance officer, among others.
We provided a completed assessment and included some recommendations in order to avoid any compliance and regulatory issue before the Financial Intelligence Unit.
