Internal policies
KYC, client acceptance, risk assessment and internal operating policies.
Legislative compliance
Compliance services for organizations that need rules, risks and documents organized into a working system.
IQVIN prepares internal policies, procedures, registers and documentation packages for companies that need internal order, traceability and alignment with legal or supervisory requirements.
Compliance
What we can prepare
Procedures and registers
Operational procedures, forms, registers, checklists and approval routes.
PCSBFT / AML for NBFIs
Documentation oriented toward Law No. 308/2017 and BNM requirements for non-bank financial institutions.
Internal document review
We review whether the internal acts package is coherent, complete and usable in practice.
IQVIN
Legislative compliance services in Moldova
Legislative compliance services are useful for organizations that must demonstrate clear internal rules, approved procedures and verifiable records. In the non-bank financial sector, PCSBFT/AML documentation should be structured, proportionate to risk and connected to real processes: customer due diligence, client acceptance, risk assessment, transaction monitoring and internal reporting.
IQVIN does not replace the supervisory authority, attorney or licensed auditor. Documents are prepared for internal review and implementation; final decisions remain with the organization.
IQVIN approach
- 1. InventoryWe identify the business area, relevant obligations and existing internal documents.
- 2. StructureWe build the list of necessary internal acts and the control logic.
- 3. DraftingWe prepare clear documents that staff can actually use.
- 4. AdaptationWe adapt wording to the organization’s activity and risk profile.
Request compliance documentation support
Describe your activity and the internal documents you already have.