New Documents added to White Papers

NEWSWIRE

18 September 2007

World-Check is pleased to announce that new documents have been added to the White Papers Section on the portal. Please feel free to browse them at your leisure we are sure you will find them informative and enlightening. You can go directly to the White Paper index page by clicking here.

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World-Check Overview

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Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

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Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.

During this period you may e

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