Posts Tagged ‘customer due diligence’
financial criminals and disqualified directors in UK Companies House Register
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 ...
