GF, companies in Centrs

The Riski.lv team offers NILLTPFN law subjects:: ✓ Consultations on the prevention of NILLTPF and enforcement of sanction requirements, including preparation for the inspection of NILLTPF prevention and enforcement of sanction requirements; ✓ Consultations and assistance in preparing the documentation necessary for obtaining an outsourcing accountant's license; ✓ Adjusted NILLTPF prevention and sanctions management internal control systems( IKS) development of documents; ✓ Training in the field of NILLTPF prevention and enforcement of sanctions requirements, including monitoring and in-depth investigation of customer transactions; ✓ Assistance in communication with supervisory and control authorities in matters of enforcement of the NILLTPFN Law( preparation of an explanation, appeal, etc) .

Description:

Complex service in the field of accounting and legal services is a service that includes the entire range of economic and financial operations, with the outsourcing service provider assuming guaranteed, insured liability and handling all matters directly or indirectly related to accounting, record-keeping and legal issues of the given company.

Public Relations