Anti-Money Laundering Searches

From the 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 in a fine, prison term of up to 2 years or being struck off. We at Pali have teamed up with AML Search who are one of the leading money laundering experts and we have incorporated a direct link to their system meaning you can now order your Anti-Money Laundering Searches online through the regular Pali system at the same time as ordering all the other searches you require. Ordering your Anti-Money Laundering Searches through the Pali system gives you peace of mind that you have done the necessary checks with access to extensive & unique data sources, including credit data. All AML Searches are fully compliant with ML Regulation’s, JMLSG & The Law Society.

Searchcode Logo copso Logo Ipsa Logo
Close X

This site may store cookies to help make your visiting experience easier. if you are happy to continue, close this window or click here