Anti Money Laundering (AML) Law
At Miller & Company Advocates, we offer specialized legal services in Anti-Money Laundering (AML) compliance, helping businesses and financial institutions navigate the complex legal frameworks designed to combat illicit financial activities. Our experienced legal team ensures that clients adhere to both national and international AML regulations, minimizing risks and safeguarding reputations.
We assist clients in understanding and complying with the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA), 2009, and its subsequent amendments, as well as other relevant local and international AML laws such as the Financial Action Task Force (FATF) Recommendations, the United Nations Convention Against Transnational Organized Crime, and the Basel Committee on Banking Supervision guidelines.
Our team drafts, reviews, and implements comprehensive AML policies and procedures tailored to the specific needs of businesses and financial institutions, ensuring compliance with Kenyan and international legal standards.
We conduct thorough AML risk assessments, identifying potential vulnerabilities and recommending robust control measures in line with the requirements set out by the Financial Reporting Centre (FRC) and international best practices.
We provide training sessions for staff and management to ensure awareness and understanding of AML obligations and best practices, incorporating both Kenyan statutory requirements and global regulatory expectations.
We support clients in conducting internal investigations into suspicious activities, ensuring compliance with reporting requirements under Kenyan law and international AML frameworks.
- Defending AML Charges: Our legal team represents clients facing AML-related charges, providing strong defense strategies in both Kenyan courts and international jurisdictions, ensuring adherence to both POCAMLA and international AML treaties.
- Regulatory Representation: We represent clients in dealings with regulatory authorities such as the Financial Reporting Centre (FRC) in Kenya, and coordinate with international bodies to ensure comprehensive compliance and address any legal issues that arise
Why Choose Miller & Company Advocates for AML Legal Services?
With extensive knowledge of AML laws and a proven track record in defending complex AML cases, we are a trusted legal partner for businesses and financial institutions operating both locally and globally.
From compliance and policy development to litigation and regulatory representation, we offer end-to-end AML legal solutions.
From compliance and policy development to litigation and regulatory representation, we offer end-to-end AML legal solutions.
At Miller & Company Advocates, we are committed to helping our clients maintain the highest standards of AML compliance, protecting their operations from legal and financial risks associated with money laundering activities.