Anti Money Laundering Searches
Make sure your company is complying with the Money Laundering Regulations and order your Anti-Money Laundering Searches through Pali today.
From 15th December 2007 regulated firms are required to implement a risk based approach to CDD (Customer Due Diligence) and failing to do so may result is a fine, prison term of upto 2 years or being struck off.
Ordering your Anti-Money Laundering Searches through Pali means all searches are fully compliant with ML Regulations, JMLSG & the Law Society.
Pali’s AML Searches are extremely competitively priced, very quickly returned, they only take 90 seconds to order and the report is returned in 5 seconds. You can have as many users within your company set up for free and it speeds up the application process for new customers which is suitable for face to face or back office decisions.
To find out more information or register, please telephone 0151 201 2712 or email search@paliltd.com.