Doku.lv offers to create and maintain an internal control system that’s compliant to the requirements of international and national AML regulations, to ensure that your company is protected from the risk of legalising unlawfully obtained resources, the risk of terrorism financing and the risk of violating international and national sanctions, while engaging in transactions with business partners that haven’t been previously vetted.
With several years of experience in developing internal control systems for non-banking financial institutions, as well as businesses in other sectors, Doku.lv will offer the most suitable solutions to your business for compliance with the requirements of AML law, Sanctions law and the Law On Taxes and Duties, which will also be convenient and easy to implement at the same time, to have as little an effect on your day-to-day operations as possible.
Reģ. Nr. 40103855610
PVN maksātāja reģ. Nr. LV 40103855610
Juridiskā adrese: Mazā Spulgu iela 1 – 6
Mārupe, Mārupes nov., LV-2167