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COMPLIANCE AND MONEY LAUNDERING REPORTING
APMS will provide a qualified individual to be the Compliance Officer (“CO”) and the Money Laundering Reporting Officer (“MLRO”) designated for the IAM company. The beneficial owners of the IAM company will provide all information required by the CO and the MLRO to satisfy the due diligence process in accordance with Bahamian law.
Regulatory Application coordination
Compliance Officer & MLRO services
Oversight of Ongoing Regulatory Compliance
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