Gf, companies in Centrs

Accountancy services Accountancy services in Riga Accounting services for companies in Riga Accounting services for small businesses Accounting services startup in Riga Outsourcing accounting Outsourcing accounting in Riga Accounting outsourcing Accounting outsourcing in Riga Accounting firm in Riga Accountant in Riga Accountant SIA in Riga

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) .

Public Relations