AML Policy Drafting for Crypto Exchange
Budget: $250 – $750 USD
I'm seeking a lawyer with experience in Anti Money Laundering (AML) policy drafting for a regulated business in Poland that provides crypto exchange services.
Key Policies:
- Draft a Risk Appetite Statement
- Develop a Sanction Screening Implementation and Overall Screening Policy (single policy)
- Create a PEP and Sanction Screening Procedure
- Establish a Transaction Monitoring, Internal Investigations, and Reporting Procedure
Requirements:
- Specific Structuring: I have specific requirements for the format and structure of the AML policies. We can discuss this directly for clarity.
Your expertise in legal drafting, particularly in the AML domain, is crucial for this project. Familiarity with Poland's regulatory framework and crypto exchange services would be advantageous. Kindly emphasize any relevant experience in your proposal.
Key Policies:
- Draft a Risk Appetite Statement
- Develop a Sanction Screening Implementation and Overall Screening Policy (single policy)
- Create a PEP and Sanction Screening Procedure
- Establish a Transaction Monitoring, Internal Investigations, and Reporting Procedure
Requirements:
- Specific Structuring: I have specific requirements for the format and structure of the AML policies. We can discuss this directly for clarity.
Your expertise in legal drafting, particularly in the AML domain, is crucial for this project. Familiarity with Poland's regulatory framework and crypto exchange services would be advantageous. Kindly emphasize any relevant experience in your proposal.