Jurimex provided the state lottery operator with complex legal support in structuring internal financial monitoring system, drafting the financial monitoring rules and other local regulations of the company that regulate prevention and counteraction to legalization (laundering) of the proceeds of crime or terrorism financing.

Thanks to Jurimex support the client passed a successful inspection of the regulatory authority for compliance with the Law of Ukraine “Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime or Terrorism Financing”.