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GlobalKYC: the only information service dedicated to asset recovery

When assets are frozen, seized, confiscated or, in the case of ships and aircraft, arrested, there is one major difficulty for the lawyers and state bodies obtaining those Orders. . Unlike state sanctions, those obtaining the Orders have no simple route to bring their Orders to the attention of persons, be they individuals or entities, that may be holding assets to which the Orders relate.

Today, with the launch of GlobalKYC by World Money Laundering Report, all that changes.

GlobalKYC has been developed to enable those who obtain relevant orders to make information about their Orders available worldwide, instantly. For Site Licence holders of World Money Laundering Report, it's as simple as filling in an online form with all the necessary information and pressing "submit." There is no additional charge to post to GlobalKYC.

For subscribers to any part of PleaseBeInformed.com, there is no cost to read the notices. For those who are not members of any part of PleaseBeInformed.com, there is a free registration process which entitled registrants to read the notices free.

There is no charge to respond to any notice and any and all responses are direct to the person posting the notice. GlobalKYC does not receive or retain anything relating to responses. Further, GlobalKYC does not receive or retain anything beyond that information that appears in the notice.

For Financial Crime Risk Officers, MLROs, AML Officers, Compliance Officers and many more in banks, insurance companies, securities houses and all manner of professional services firms including providers of secure storage, virtual offices, post boxes and safe deposit services as well as, even, operators of ports, airports and a wide range of commercial concerns, the information in GlobalKYC can mean they have access to KYC information that has never before been widely available, and that information is free to access.

For lawyers, prosecutors, asset recovery units, Financial Intelligence Units and more, the ability to post notices, without charge in addition to your Site Licence membership of World Money Laundering Report, means significant exposure right across the world with the completion of a single form that your team can fill in and submit in a couple of minutes. That has never before been available to you, at any cost.

Relevant Notices are

- Court Orders or Executive Orders which order the freezing, seizure or confiscation orders. This is a progression and different forms are available at each stage.

- in limited circumstances, orders issued by companies for e.g. arrest of aircraft or ships under a mortgage.

Site licence holders of World Money Laundering Report (and its associated Financial Crime Group of Publications) are able to post an unlimited number of Notices and to amend and/or remove the Notices at will.

To download the GlobalKYC brochure: click here

To sign up for a site licence for the Financial Crime Group of publications, including World Money Laundering Report and Post GlobalKYC access, click here

To sign up for an individual licence for the Financial Crime Group of publications, including World Money Laundering Report and Read GlobalKYC access, click here

To sign up for Read Only access to GlobalKYC Notices click here

To read all published notices and to see samples, visit www.globalkyc.com

Author: 
World Money Lau...