Practice Area 04
AML &
Compliance.
Protecting your business from regulatory risk, with programs built for real-world obliged entities.
Services Included
Full-spectrum AML &
regulatory compliance.
AML Program Design
Tailored Anti-Money Laundering policies and internal control frameworks compliant with Bulgarian and EU AMLD requirements.
KYC & Customer Due Diligence
End-to-end KYC procedures, beneficial ownership identification and enhanced due diligence for high-risk clients.
Suspicious Transaction Reporting
STR/SAR drafting, reporting obligations to FATF and coordination with the Financial Intelligence Directorate (FID).
Compliance Training
Staff training programs tailored to obliged entities, banks, crypto, real estate agents, lawyers, and accountants.
Cross-Border Compliance
Multi-jurisdictional AML advisory for EU-regulated businesses operating across member states.
Regulatory Audit Support
Preparation for FATF evaluations, competent authority inspections, and remediation plans following supervisory findings.
Who We Help
Obliged entities across all regulated sectors.
Send us a brief note and we'll get back to you within 48 hours.
kpavlova@pavconsult.com
+359 889 301 014
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Every engagement starts with a free 20-minute consultation. No commitment, no invoice.
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