Ensuring robust compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations is crucial for law firms, particularly those engaged in high-risk activities. Does your firm participate in any of the following practices: establishing, operating, or overseeing trusts, companies, foundations, or similar entities; buying and selling real estate or business entities; managing client funds, securities, or other assets; opening or overseeing bank, savings, or securities accounts; or organizing contributions necessary for the creation, operation, or management of companies? If your firm is involved in any of these activities, our solution, FPM AML-CHECK®, is specifically designed to bolster the defenses of Pakistani law firms against financial crime risks. This comprehensive solution offers an extensive database to protect your firm, trusted and endorsed by regulatory bodies. It includes regular and automatic updates from key sources such as the National Counter Terrorism Authority (NACTA), United Nations Security Council Resolutions (UNSCR), and Home Departments, ensuring your firm remains compliant. Additionally, FPM AML-CHECK® boasts the most extensive collection of domestic and foreign Politically Exposed Persons (PEPs) within its database, providing a critical layer of security against potential threats.