Money Laundering Prevention (PLD- Prevención de Lavado de Dinero)
At Terán Rojas & Associates we provide consultancy services on Money Laundering Prevention (PLD) matters to those who conduct vulnerable activities, such as the Real Estate sector, developers, Real Estate Agents, property rentals, condominiums, notaries, among other instances in the proper enforcement of their obligations, to whom our services include:
- Assistance in the registration to the PLD obligations
- Supervision and assistance to implement controls on identification files
- Supervision on the execution of PLD manuals
- Assistance and supervision on the preparation of monthly notices
- Updates on monthly notices, among others.