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Financial Law and Money Laundering Prevention

At VMEO Advisory we understand the environment in our country and the world in terms of regulatory compliance for banking and non-banking financial institutions, as well as the rapid change in financial products and technologies whose regulation is highly complex.


That is why we have personnel with the highest experience and knowledge in Financial Provisions related to the prevention of money laundering and terrorist financing, as well as in compliance with obligations before the Financial Intelligence Unit and the Tax Administration Service, to Those Entities that are not part of the Financial System.


Among our extensive experience, our staff has served countless clients in terms of regularization of compliance with regulations, preparation and implementation of manuals and policies in terms of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.


Our professionals have been involved in various success stories that involve projects of the highest innovation in technological matters. Our team is ready to contribute its extensive knowledge in national and international projects that involve a large number of specialized professionals in various countries and that require the necessary legal certainty to operate legally and efficiently in our country.

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