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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) .

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