Money Laundering Checks
To benefit from the simplified formation process you/your firm must be regulated for AML purposes. This can be by one (or more) of the below: A Recogni...
Mon, 13 Mar, 2023 at 10:38 AM
These are the Recognised Professional Schedule 1 Bodies for AML purposes: 1. Association of Accounting Technicians 2. Association of Chartered Certified...
Tue, 7 Nov, 2023 at 9:25 AM
In line with the 5th Anti-Money Laundering Directive (January 2020), forming new companies is an activity which requires Inform Direct, as a provider of for...
Mon, 13 Mar, 2023 at 10:36 AM
In line with the 5th Anti-Money Laundering Directive (January 2020), forming new companies is an activity which requires Inform Direct, as a provider of for...
Mon, 30 May, 2022 at 2:11 PM