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 delighted to introduce our new Senior Translator, Chang Liu, to the LegalLingo team. With over 15 years of experience in corporate law, Chang brings an exceptional level of expertise to our team. Her proficiency in translating complex legal documents such as contracts, agreements, and memorandums will be a valuable asset to our clients. Chang, a native Chinese speaker, is fluent in both Mandarin and English, and has extensive experience translating between the two languages. Her meticulous attention to detail and dedication to providing accurate and timely translations is what sets her apart.

Team Achievements: We recently completed a large-scale legal translation project for a multinational corporation, which involved translating over 2,000 pages of legal documents. Our team of experts faced numerous challenges, including complex legal terminology and concepts. However, we worked diligently to ensure that every detail was accurately translated and the project was completed on time and to the client’s complete satisfaction.