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Get in touch to discuss your situation and possible solutions.

Phone +371 27 056 115 Call on weekdays 9:00 - 18:00
Email info@amlkonsultants.lv Response usually within 1-2 business days
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AML Consultant

Independent AML, KYC and KYB consulting for businesses and individuals within the EU and international regulatory environment.

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+371 27 056 115 info@amlkonsultants.lv

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AMLkonsultants provides advisory services in the areas of AML/NILLTPFN risk management, reputational risk, compliance and risk assessment. AMLkonsultants does not provide legal representation in litigation, does not represent clients before state institutions or in court as an authorised legal representative, and does not perform the functions of a regulator, official MLRO (Money Laundering Reporting Officer), AML Officer or any other supervisory function regulated by law.

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