Metmet 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.