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 14th Mar 2023
Registration Number
UK00003888682 registered on
23rd Jun 2023
Correspondent Address
15 Fetter Lane
London,
EC4A 1BW
Education and training of others in the field of economic sanctions and the compliance of same.
UK00003888682
Figurative
Individual