Archive for February, 2008

financial criminals and disqualified directors in UK Companies House Register

February 28, 2008  |   General Information & FAQ's,General News & Cases   |     |   0 Comment

World-Check exposes terrorists, financial criminals and disqualified directors in UK Companies House Register   World-Check, in partnership with data quality specialist Datanomic, recently embarked on a project to screen the UK’s Companies House register of companies, company directors and secretaries against World-Check's global database of high risk individuals and organisations. The underlying aim ...

Financial Action Task Force (FATF) statement

Financial Action Task Force (FATF) statement Financial institutions in the UK should give special attention to business relations and transactions with persons, including companies and financial institutions, from jurisdictions that do not adequately apply the FATF Recommendations. The FATF is an inter-governmental body that develops national and international policies to combat anti ...