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Financial Law

financial law

Atamer Law Firm has expertise in financial law, particularly anti-money laundering laws and MASAK regulations.

  • Anti-money laundering laws,
  • MASAK Statute and other financial regulations,
  • Compliance with financial law regulations,
  • MASAK related responsibilities,
  • “Know your customer” (KYC) principle and its implications,
  • Legal actions for bank account freezing and money blocks,
  • Customs violations.


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