CGSS certified global sanctions specialist

View On IPO.GOV.UK

Registered

on 14 Mar 2023

Last Applicant/ Owned by

Association of Certified Anti-Money Laundering Specialists, LLC

1100 Brickell Bay Drive, #311090, Miami, FLORIDA

, , 33231

Serial Number

UK00003888682 filed on 14^th Mar 2023

Registration Number

UK00003888682 registered on
23^rd Jun 2023

Correspondent Information

Marks & Clerk LLP

15 Fetter Lane

London,

EC4A 1BW

CGSS certified global sanctions specialist

education and training of others in the field of economic sanctions and the compliance of same.

Classification Information

Education and training of others in the field of economic sanctions and the compliance of same.

UK00003888682

Figurative

Individual