AML/CFT

Sanctioned Lists Disclaimer
All search results based on the sanction lists contained in the AML website is provided in good faith based on facts provided by the various public sources, such as the United Nations and the United States Department of the Treasury. While every attempt is made in the preparation of such information to ensure its accuracy, such information is subject to change. P & L Associates reserves the right to change or update at any time any information on this website. To the extent permitted by law, P & L Associates is not responsible for any errors, omissions, or for the results obtained from the use of the information. All information on this website is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and with no warranty of any kind, express or implied, including but not limited to warranties as to fitness for a particular purpose. P & L Associates will not accept any responsibility or liability for any inaccuracy thereof. If any law prohibits the exclusion of such liability, you agree that P & L Associates’ liability is limited to the resupply of the information where permitted by law.

Internet Explorer is not supported.
P & L Software Publishing Limited
AML/CTF
Number of matches : {{ searchresult.length }}

# Source Name Address Type Program Data ID
Processing...
No matching results
Your search returned too many results. Please narrow your search by adding search criteria.
{{ $index+1 }} {{ x.src }} {{ x.nam + (x.chi?' '+x.chi:'') }} {{ x.adr }} {{ x.typ }} {{ x.prg }} {{ x.uid }}
AML/CTF