ASG Legal ASG Legal

KYC / AML Policy

Last updated: October 30, 2025

Scope

This KYC/AML Policy outlines our due diligence processes for onboarding clients and providing legal Services. ASG Legal is part of the Avia & Slogold Group (operating since 2001) and adheres to applicable standards in Panama and internationally.

What We Require

  • Valid identification (passport/ID) and proof of address.
  • Company documents and ownership structure (for corporate clients).
  • Sources of funds/wealth, business activities, and purpose of engagement.

Screening & Monitoring

  • Sanctions, PEP, and adverse media checks.
  • Risk-based reviews and enhanced due diligence where required.
  • Ongoing monitoring for material changes during the engagement.

Record Keeping

We maintain records in accordance with legal and regulatory requirements and retain them for the period mandated by applicable law and professional standards.

Confidentiality

Client information is handled confidentially and used only for lawful purposes, subject to legal obligations including reporting and cooperation with competent authorities where required.

Contact
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