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荷兰中央银行的许可证书

BlauStein becomes member of The International Compliance Association

2013-06-27

BlauStein Business Lawyers has become the new member of the International Compliance Association, ICA. Membership in ICA presents new horizons in maintaining low-risk and high-security services for our clients.

ICA is a leading worldwide provider of certified qualifications and training in compliance, anti-money laundering and financial crime prevention. It ensures and promotes the access of its members to best practices in the field through education, dialogue and information exchange.

ICA’s goals include, but are not limited to:

  • Increasing the awareness of the members with regards to the benefits of best compliance, anti-money laundering and financial crime prevention practice.
  • Enhance knowledge and experience in the fields of compliance, anti-money laundering and financial crime prevention practice.
  • Constantly develop and improve skills, expertise and standing of compliance, anti-money laundering and financial crime prevention professionals.
  • Provide members with opportunity to maintain professional and working relationships with other experts in the field through active collaboration and communication.

BlauStein Business Lawyers is devoted to continuous improvement of knowledge and maintenance of high ethical standards, with regards to practices in the field of corporate governance. Membership in ICA provides us with direct access to the best professionals in the field and open exchange of ideas and experiences. ICA membership provides our clients with the guarantee that their requests are handled by experienced professionals with knowledge of the most innovative and up-to-date developments in the field.

办公室及联系方法

nederland荷兰

+31 880 200 200

greatbritain 英国

+44 203 514 0590

switzerland 瑞士

+41 22 518 1066

germany 德国

+49 211 6355 6763

Cyprus 塞浦路斯

+357 25 030 331

Monaco 摩纳哥

+377 97 778 273

israel 以色列

+972 3763 1014

china 中国

+852 5808 3160

hong kong 香港

+852 5808 3160

curacao 荷属安的列斯

+599 9461 0274

BVI 英屬維爾京群島

+44 203 514 0590

Malta 马耳他

+31 880 200 200

Gibraltar 直布罗陀

+44 203 514 0590

Ireland 爱尔兰

+44 203 514 0590

UAE 阿联酋

+31 880 200 200

Belize 阿联酋

+31 880 200 200

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