

Financial Law and Prevention of Money Laundering
At VMEO Advisory we understand the environment in our country and the world in terms of regulatory compliance for banking and non-banking financial institutions, as well as the accelerated change in financial products and technologies whose regulation is highly complex.
This is why we have personnel with the highest experience and knowledge in Financial Provisions related to the prevention of money laundering and financing of terrorism, as well as in compliance with obligations to the Financial Intelligence Unit and the Tax Administration Service, for those Entities that are not part of the Financial System.
Among our extensive experience, our staff has served countless clients in matters of regulatory compliance regularization, preparation and implementation of manuals and policies in terms of the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds.
Our professionals have been involved in various success stories involving highly innovative projects in technological matters. Our team is ready to contribute its extensive knowledge in national and international projects that involve a large number of specialized professionals in various countries and that require the legal certainty necessary to operate legally and efficiently in our country.