Anti-money laundering / terrorism financing (AML-TF) and financial sanctions
La Tour International assists its clients, in France and abroad, in anti-money laundering / terrorism financing (AML-TF) and financial sanctions :
Auditing and recommending on codes of conduct,
Assisting all types of institutions subject to AML-TF in connection with these regulations: institutions in the financial sector (banks/insurance companies and investment service providers / management companies), real estate agents, casinos, currency exchange offices, companies handling cash, etc.
Representing companies and individuals facing investigation and disciplinary proceedings before French sanctioning committees (ACPR, AMF, CNS),
Assisting companies and individuals with issues on money laundering/terrorism financing, frozen assets or financial sanctions.