Anti-Money Laundering Policies Translation

Project Portfolio / Anti-Money Laundering Policies

Client: British Financial Institution

Language Pair: English to Chinese

Document Type: Compliance Policies

Industry: Finance

Project Scope: Translated anti-money laundering policies to ensure compliance with Chinese financial regulations.

Key Challenges:

Specialized financial and legal terminology related to money laundering.
Ensuring the policies were accurately adapted to the Chinese regulatory environment.

Outcome: Provided translations that were instrumental in the client’s successful compliance with Chinese anti-money laundering laws.

New Translator Introduction: We are excited to announce that our new Senior Translator, Xue Li, has joined the LegalLingo team. With over 17 years of experience in international trade law, Xue brings a wealth of knowledge and expertise to our team. She specializes in translating commercial contracts and agreements, and her ability to understand the nuances of legal language is unparalleled. Xue is fluent in both Mandarin and English, and her attention to detail and dedication to quality will be a valuable asset to our clients.

Team Achievements: LegalLingo recently completed a large-scale translation project for a leading international law firm. The project involved translating over 5,000 pages of legal documents from English into Chinese, including contracts, pleadings, and court transcripts. Our team of legal translators worked around the clock to ensure that the project was completed on time and to the highest standards of quality. We are proud of our team’s dedication and hard work on this project.