Benteniotis & Associates Law Firm announces its cooperation with APC Audit Tax Advisory (www.apccpa.eu) for the provision of AML consulting services in Greece. The complexity of AML requirements and the constantly changing AML landscape have made it a necessity for regulated entities to continuously adjust and enhance their internal procedures to keep up with regulatory changes. Our firms have joined forces to fully support regulated entities in assessing and understanding the relevant risks as well as guide them in fulfilling their obligations which stem from the prevention and suppression of Money Laundering and Terrorist Financing Laws and Regulations.