Compliance
Regulatory Compliance & AML Standards
Under the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010, any individual or business operating as a Trust or Company Service Provider (TCSP) must obtain formal authorization from the Minister for Justice and Equality.
Once authorized, TCSPs are subject to regular audits by the Department of Justice and Equality to ensure strict compliance with Anti-Money Laundering (AML) regulations and the highest standards of due diligence.
Compliance
Regulatory Compliance &
AML Standards
Under the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010, any individual or business operating as a Trust or Company Service Provider (TCSP) must obtain formal authorization from the Minister for Justice and Equality.
Once authorized, TCSPs are subject to regular audits by the Department of Justice and Equality to ensure strict compliance with Anti-Money Laundering (AML) regulations and the highest standards of due diligence.
At AG2G Admin Services Ltd., we are a fully licensed TCSP committed to:
At AG2G Admin Services Ltd.,
we are a fully licensed TCSP committed to:
Strict AML
protocols
Preventing financial crime through robust due diligence procedures.
Transparency &
Compliance
Ensuring all services meet regulatory and legal requirements.
Ongoing Regulatory Oversight
Ongoing Regulatory
Oversight
Maintaining full compliance with audits and industry best practices.
Our dedication to integrity, security, and compliance ensures that our Clients receive trusted, legally compliant corporate services in a rapidly evolving regulatory landscape.
We strongly encourage collaboration with our Clients to share any insights concerning relevant regulatory updates.
Together, we can be proactive in implementing and enforcing the required guidelines to combat money laundering effectively.
Our dedication to integrity, security, and compliance ensures that our Clients receive
trusted, legally compliant corporate services in a rapidly evolving regulatory landscape.
We strongly encourage collaboration with our Clients to share any insights concerning relevant regulatory updates.
Together, we can be proactive in implementing and enforcing the required guidelines to combat money laundering effectively.
At AG2G Admin Services Ltd., we are a fully licensed TCSP committed to:
Strict AML
protocols
Preventing financial crime through robust due diligence procedures.
Transparency &
Compliance
Ensuring all services meet regulatory and legal requirements.
Ongoing Regulatory
Oversight
Maintaining full compliance with audits and industry best practices.
Our dedication to integrity, security, and compliance ensures that our Clients receive trusted, legally compliant corporate services in a rapidly evolving regulatory landscape.
We strongly encourage collaboration with our Clients to share any insights concerning relevant regulatory updates.
Together, we can be proactive in implementing and enforcing the required guidelines to combat money laundering effectively.