Because effects matter!

Accounting Office
EFEKTA Sp. z o.o.
Warsaw
+48 22 403 40 98
+48 604 501 507
biuro@efekta.waw.pl
Łódź:
+48 600 256 400
🇹🇷 Turkish Desk 🇨🇳 China Desk
🇨🇿 🇸🇰 Czech & Slovakian Desk
Accounting Office
EFEKTA Sp. z o.o.
Warsaw
+48 22 403 40 98
+48 604 501 507
biuro@efekta.waw.pl
Łódź:
+48 600 256 400
🇹🇷 Turkish Desk 🇨🇳 China Desk
🇨🇿 🇸🇰 Czech & Slovakian Desk
Comprehensive assistance to obliged institutions regarding counteracting money laundering and terrorist financing, including in particular:
We assist our clients in complying with their obligations under the Act on Counteracting Money Laundering and Terrorist Financing. We provide AML services and prepare documentation including, but not limited to:
Services are provided by a Certified Anti-Money Laundering Specialist (CAMS) belonging to the international Association of Certified Anti-Money Laundering Specialists (ACAMS).
Should you have any questions, please feel free to contact us.