{"id":2031,"date":"2020-11-05T12:43:24","date_gmt":"2020-11-05T12:43:24","guid":{"rendered":"http:\/\/www.bufetefoz.com\/?page_id=2031"},"modified":"2020-11-05T12:43:24","modified_gmt":"2020-11-05T12:43:24","slug":"assessment-in-prevention-of-money-laundering-and-financing-of-terrorism","status":"publish","type":"page","link":"https:\/\/www.bufetefoz.com\/en\/areas-of-practice\/assessment-in-prevention-of-money-laundering-and-financing-of-terrorism\/","title":{"rendered":"Assessment in Prevention of Money Laundering and Financing of Terrorism"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-bg-style-scroll  avia-builder-el-0  avia-builder-el-no-sibling   container_wrap fullsize' style=' '  ><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-2031'><div class='entry-content-wrapper clearfix'>\n<div  style='padding-bottom:10px; ' class='av-special-heading av-special-heading-h1  blockquote modern-quote modern-centered  avia-builder-el-1  el_before_av_hr  avia-builder-el-first  '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Assessment in Prevention of Money Laundering and Financing of Terrorism<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' ><\/div><\/div><\/div>\n<div  style='height:50px' class='hr hr-invisible   avia-builder-el-2  el_after_av_heading  el_before_av_three_fourth '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class=\"flex_column av_three_fourth  flex_column_div av-zero-column-padding first  avia-builder-el-3  el_after_av_hr  el_before_av_one_fourth  bloc-detail-areas-actuacion \" style='border-radius:0px; '><p><div  style='padding-bottom:10px; ' class='av-special-heading av-special-heading-h3    avia-builder-el-4  el_before_av_textblock  avia-builder-el-first  '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Assessment in:<\/h3><div class='special-heading-border'><div class='special-heading-inner-border' ><\/div><\/div><\/div><br \/>\n<section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><ul>\n<li>Drafting the Manual for prevention and rest of documents legally required.<\/li>\n<li>Imparting the training courses for the Staff.<\/li>\n<li>Assessment to the responsible of the prevention.<\/li>\n<li>Drafting reports and communications.<\/li>\n<\/ul>\n<\/div><\/section><br \/>\n<div  style='padding-bottom:10px; ' class='av-special-heading av-special-heading-h3    avia-builder-el-6  el_after_av_textblock  el_before_av_image  '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Our specialist in this area:<\/h3><div class='special-heading-border'><div class='special-heading-inner-border' ><\/div><\/div><\/div><br \/>\n<div  class='avia-image-container avia_animated_image avia_animate_when_almost_visible left-to-right av-styling-no-styling av-hover-grow av-hide-overflow noHover  av-overlay-hover-deactivate   avia-builder-el-7  el_after_av_heading  avia-builder-el-last  imagen-especialista invalid-custom-class-found avia-align-left '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\"  ><div class='avia-image-container-inner'><div class='avia-image-overlay-wrap'><a href='https:\/\/www.bufetefoz.com\/equipo\/carles-foz-moreno\/' class='avia_image'  ><div class='av-image-caption-overlay'><div class='av-caption-image-overlay-bg' style='opacity:0.4; '><\/div><div class='av-image-caption-overlay-position'><div class='av-image-caption-overlay-center' style='color:#ffffff; '><p>Carles Foz Moreno<\/p>\n<\/div><\/div><\/div><img decoding=\"async\" width=\"279\" height=\"300\" class='wp-image-2176 avia-img-lazy-loading-not-2176 avia_image' src=\"https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-279x300.jpeg\" alt='' title='Carles Foz Moreno'  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-279x300.jpeg 279w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-959x1030.jpeg 959w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-768x825.jpeg 768w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-1430x1536.jpeg 1430w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-1396x1500.jpeg 1396w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-656x705.jpeg 656w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006-450x483.jpeg 450w, https:\/\/www.bufetefoz.com\/wp-content\/uploads\/2020\/10\/image00006.jpeg 1536w\" sizes=\"(max-width: 279px) 100vw, 279px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><div class=\"flex_column av_one_fourth  flex_column_div av-zero-column-padding   avia-builder-el-8  el_after_av_three_fourth  avia-builder-el-last  bloc-menu-area-actuacion \" style='background-color:#094978; background:linear-gradient(#094978,#105e96); border-radius:0px; '><p><div  style='padding-bottom:10px; ' class='av-special-heading av-special-heading-h3    avia-builder-el-9  el_before_av_sidebar  avia-builder-el-first  '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Our areas of practice<\/h3><div class='special-heading-border'><div class='special-heading-inner-border' ><\/div><\/div><\/div><br \/>\n<div  class='avia-builder-widget-area clearfix  avia-builder-el-10  el_after_av_heading  avia-builder-el-last '><div id=\"nav_menu-3\" class=\"widget clearfix widget_nav_menu\"><div class=\"menu-areas-de-actuacion-container\"><ul id=\"menu-areas-de-actuacion\" class=\"menu\"><li id=\"menu-item-1147\" class=\"menu-item 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trade-marks<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":1967,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2031","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Assessment in Prevention of Money Laundering and Financing of Terrorism - Bufete Foz<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bufetefoz.com\/en\/areas-of-practice\/assessment-in-prevention-of-money-laundering-and-financing-of-terrorism\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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