The anti-money laundering legislation requires companies to prepare a customer due diligence dossier (CDD Report).
The drafting of the CDD Report is a periodic obligation which entails a series of administrative and penal sanctions for the directors in the event of omitted or incorrect drafting.
For this reason, in order to support companies in fulfilling this anti-money laundering obligation, ITL has developed an outsourcing service for the preparation of customer due diligence dossiers.
Our AML Outsourcing service ensures that you fulfill your Anti-Money Laundering obligations correctly and allows you to focus solely on your business activity, leaving all the obligations and matters related to Anti-Money Laundering obligations to us.
ENTRUST US WITH THE DRAFTING OF YOUR CUSTOMER'S CDD REPORT!