Looking for AML, KYC, CTF policy
£10-50 GBP
착불
Looking for someone to write up an AML, KYC and CTF policy
AML, KYC and CTF policy MUST adhere to the Money Laundering Act of 2017 released by the FCA
The link to the anti-money laundering act of 2017 is here:
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The policy must also include a clause relating to "shell banks".
The AML/KYC/CTF policy is relating to a firm handling and dealing with Cryptocurrency.
AML, KYC, CTF policy should all be in a single document.
프로젝트 ID: #23172708
프로젝트 소개
수상자:
I have knowledge of money laundering act and l can write up an AML, KYC and CTF policy according to requirements and within [login to view URL] message me for sample of my work on money laundering.
이 일자리에 대한 프리랜서 11 명의 평균 입찰가: £285
Dear Sir/Madam, I have Completed 1050+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF SERVICE, PRIVACY POLICY, LEGAL RESEARCH and IT LAW. I have drafted a lot of customized AML, KYC and CFT po 기타
Hello I am an experienced legal writer and law graduate. I can provide you with a very well written AML-KYC-CTF Policy. Please contact me. Thank you
Hi, I have seen your project description and the need to have an AML, KYC, CTF policy drafted for you. This project reminds me of several similar projects which I have done for clients on this website as they needed s 기타
Yes, you are right! Please don't panic. I put that price intentionally just to get your attention. I'm new here and I don’t buy reviews. So, I have no other option:) The project description lacks a few information, li 기타
Hi! I have checked your requirements on this legal task. I have checked the PDF and so far its clear enough. My academic background has been Corporate Governance and Ethics and I know how to draft a government policie 기타
Hi! I have gone through your project details on these AML, KYC and CTF policy. the idea is clear so far but what about the farm? Can you please share the link to that farm's website? I am well aware of the Money Launde 기타
First of its CFT not CTF. Hi, I'm seetha lakshmi. Legal consultant. I do drafting for legal documentation. Also working as a consultant. Here we can discuss further and proceed to your policy document Relevant Skills 기타
Hi There.. I am working in this field since last 5 years. I have managed 500+ projects on different forums including; Freelancer.com. As per your instructions I can provide masterpiece because creating a masterpiece is 기타
Hi, I'm a Senior Compliance Officer specialized in regulations, GDPR, privacy policy, terms and conditions, contracts. I have around 8 years of experience in the financial field with international and fintech organiza 기타
Hello, I'm an in-house lawyer who works for a leader european bank. In my daily work I draft contracrs and policies for the bank. I'm available to draft your document.
