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
UK00003888651 filed on 14th Mar 2023
Registration Number
UK00003888651 registered on
3rd Nov 2023
Correspondent Information
Marks & Clerk LLP
15 Fetter Lane
London,
EC4A 1BW
Education and training of others in the field of economic sanctions and the compliance of same.
UK00003888651
Word
Individual