Important information
We will request additional data in accordance with the FNTT procedure
Please be informed that the Financial Crimes Investigation Service (FICIS) will oblige accounting service providers and tax advisers to provide information related to the implementation of measures to prevent money laundering and terrorist financing from 2026.
The new requirements will oblige our company to provide the FNTT with certain data about our clients and services.
For this reason, we may contact you in the near future to ask you to provide additional information as required by law
Why is this necessary?
We could meet our legal obligations;
Ensuring the application of anti-money laundering measures;
We could provide you with uninterrupted services.
