Notification - New General Keyword - UNTB

NEWSWIRE

2 June 2009

Please be informed that World-Check will introduce a new general keyword - UNTB - effective from 4 June 2009. This keyword pertains to entries listed by the United Nations which have ONLY been the subject of a UN Travel Ban.

Please note that as of 4 June, the general UN keyword will no longer appear on such profiles, it will be replaced by UNTB. The change will effect approximately 30 existing profiles. Please adjust your filtering criteria to reflect this change.

For queries regarding this change please email contact@world-check.com.

PREV | NEXT

PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

FCPA Compliance Overview

NEWSWIRE

Read the full press release here.

World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more

Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more

How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more

World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more

More Newswires

NEWSWIRE ARCHIVE

2010
2009

Make this my homepage

Bookmark

RSS Feeds

Top