F. Compliance, Prevention of Money Laundering and Financing of Terrorism

We understand the importance of maintaining the companies of our clients in strict adherence and compliance with the current norms relative to the prevention of money laundering and financing of terrorism. We realize consultations oriented to determining the compliance of norms, identifying the most convenient compliance outline for our clients.

Address:

Avenida Enriquillo No. 54, Torre Kury VII, Unidad B2, Los Cacicazgos,Santo Domingo, Rep. Dom.

809.533.4544

Fax: 809.534.7169

info@sinerlex.com.do

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