Anti-Money Laundering

Range of services

Magdalena Urban-Rybicka

Magdalena Urban-Rybicka
Compliance Manager
e-mail: Magdalena.Rybicka@plich.com
tel: +48 22 886 93 28

  • Based on public and commercial information sources we support obliged entities in identifying and verifying their clients and ultimate beneficial owners - in accordance with anti-money laundering and combating the financing of terrorism regulations (AML/CFT);
  • We assist corporate entities in identifying their ultimate beneficial owners, specifically those operating abroad.
  • We have many years’ experience in identifying and verifying clients and ultimate beneficial owners for the purposes of applying AML/CFT regulations by financial institutions
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