who we are
AB Compliance has emerged through the collaboration of the Greek Law firm Benteniotis & Associates, Attorneys at Law, with the Cyprus consulting firm APC Audit Tax Advisory Ltd. The purpose of this cooperation is to set up a team of dedicated legal advisers and associates, for the provision of services connected with the obligation of businesses and professionals to comply with European Directives and internal laws to prevent money laundering and the financing of terrorism.
The implementation of the 5th AML Directive along with the FATF Recommendations have created increased regulatory requirements for the Greek Supervisory Authorities as well as the relevant obliged persons and entities.
Our compliance services aim to help Greek obliged persons and entities to meet challenging situations. Our solutions are conceived and executed based both on the relevant legislation and best practices and they aim to interpret, simplify and streamline the regulation requirements into clear, concise and meaningful actions.