COMPLIANCE AND MONEY LAUDERING REPORTING

APMS will provide a qualified individual to support 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.

??

?

?

?
?

shutterstock_602317205_edited.jpg

KEY PEOPLE IN CHARGE

NAME
LAST NAME

Account

Après quelques années d’audit, comptabilité, RH et fiscalité en milieu fiduciaire  je me suis orienté vers la gestion et la direction administrative ...

degrade_apms.png

CONTACT

Phone Number

+1 242 349 4182

Fax

+1 242 394 4183

Adress

APMS House /# 8 Pineapple Grove 

Old Fort Bay / Western Road

P.O. Box SS - 19689

Nassau, Bahamas

logo_apms_white.png

© 2021 APMS | Created by PFS