Archive
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11/24/2018
Important notice from Company Registry on TCSPs - 23 November 2018
RE: UNITED NATIONS SECURITY COUNCIL SANCTIONS AGAINST SOUTH SUDAN AND LIBYA
The Companies Registry has informed us the list of individuals, groups, undertakings and entities for the purposed of the definitions of relevant person and relevant entity published under...
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11/21/2018
-Important notice from Company Registry on TCSPs - 20 November 2018
RE: UNITED NATIONS SECURITY COUNCIL SANCTIONS AGAINST ISIL and AI-QAIDA
The Companies Registry has informed us the list of individuals, groups, undertakings and entities for the purposed of the definitions of relevant person and relevant entity published under section 25...
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11/13/2018
Public Statement and document on “Improving Global AML/CFT Compliance: On-going Process” by FATF
The Financial Action Task Force ("FATF"), the global standard-setting body for anti-money laundering and combating the financing of terrorism ("AML/CFT"), published the following documents on 19 October 2018:
(1) Public Statement in respect of Democratic People's...
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11/12/2018
Certified Trust PractitionerTM Accreditation Program - TTC Part A : next course in January 2019
ENROL NOW (ENROLMENT FOR PART A COURSE WILL END BY END THIS WEEK)
We are happy to advise the next Trust Training Course - Part A will commence in mid January 2019.
Please remind your staff and colleagues to enrol early. Course enrolment opens on 16 November 2018.
For...
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11/11/2018
Important notice from Company Registry on TCSPs - 9 November 2018
RE: UNITED NATIONS SECURITY COUNCIL SANCTIONS AGAINST SOUTH SUDAN
The Companies Registry has informed us the list of individuals and entities for the purposed of the definitions of relevant person and relevant entity published under section 32 of the United Nations...